Reports for Stöckli Holding Malters AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Stöckli Holding Malters AG
- Stöckli Holding Malters AG has its legal headquarters in Malters and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 25.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Stöckli Holding Malters AG is the following: CHE-101.677.714.
Commercial register information
Entry in the commercial register
27.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Malters
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.159-7
UID/VAT
CHE-101.677.714
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen des In- und Auslandes; Erwerb, Veräusserung, Vermietung und Verwaltung von Grundstücken und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 25.01.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 29.02.2016 | 24.01.2023 | |
| Balmer-Etienne AG | Luzern | <2004 | 28.02.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stöckli Holding Malters AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005661018, Commercial Registry Office Lucerne, (100)
Stöckli Holding Malters AG, in Malters, CHE-101.677.714, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2016, Publ. 2949959).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
Publication number: 2949959, Commercial Registry Office Lucerne, (100)
Stöckli Holding Malters AG, in Malters, CHE-101.677.714, Aktiengesellschaft (SHAB Nr. 41 vom 29.02.2016, Publ. 2692769).
Eingetragene Personen neu oder mutierend:
Kaufmann, Diego Nicholas, von Escholzmatt-Marbach, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Entlebuch, Präsident, mit Kollektivunterschrift zu zweien];
Kaufmann-Stadelmann, Eva Elisabeth, von Entlebuch und Escholzmatt-Marbach, in Entlebuch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: 2692769, Commercial Registry Office Lucerne, (100)
Stöckli Holding Malters AG, in Malters, CHE-101.677.714, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, Publ. 1541749).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG ( CHE-434.873.063), in Luzern, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.