Age of the company
21 yearsCapital in CHF
100'000Active brands
0Reports for Stoked Holding AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Stoked Holding AG
- Stoked Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zermatt.
- The company was founded on 06.09.2002.
- On the 24.08.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VS under the UID CHE-109.711.289.
- There are 9 other active companies that have registered an identical address. These include: Abacus Technology GmbH, Boutique Matterhorn Zermatt AG, Boutique Niki GmbH.
Management (5)
newest board members
Christina Lusti,
Jean-Claude Daniel Waeber,
Michael Meier,
Jürg Meier,
Christian Meier
newest authorized signatories
Christina Lusti,
Jean-Claude Daniel Waeber,
Michael Meier,
Jürg Meier,
Christian Meier
Commercial register information
Entry in the commercial register
06.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zermatt
Commercial Registry Office
VS
Commercial register number
CH-600.3.011.426-8
UID/VAT
CHE-109.711.289
CHE-116.319.896 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Gründung, Erwerb, Halten und Veräusserung von in- und ausländischen Beteiligungen an Unternehmen. Kann alle finanziellen und geschäftlichen Transaktionen auf dem Gebiete von Mobilien oder Immobilien durchführen, Grundstücke und Immaterialgüterrechte erwerben, verwalten, belasten, verwerten und verkaufen sowie andere Gesellschaften finanzieren. Kann sich, gleich in welcher Form, an gleichartigen oder ähnlichen Gesellschaften beteiligen, ebenso an solchen die den Gesellschaftszweck fördern, sei es durch Gründung einer neuen Gesellschaft durch Sacheinlage, Zeichnung und Tausch von Gesellschaftsrechten, Fusionen, gesellschaftlichen Verbindungen oder andere Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALPINE REVISIONS AG | Brig-Glis | 23.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| vikuna ag | Brig-Glis | <2004 | 22.03.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Stoked Holding 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: HR02-1004963762, Commercial Registry Office Valais, (600)
Stoked Holding AG, in Zermatt, CHE-109.711.289, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2016, S.0, Publ. 2741305).
Eingetragene Personen neu oder mutierend:
Meier, Jürg, von Fischbach-Göslikon, in Brig (Brig-Glis), Sekretär, mit Kollektivunterschrift zu zweien [bisher: in Zermatt];
Lusti, Christina, von Nesslau, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Altendorf].
Publication number: 2741305, Commercial Registry Office Valais, (600)
Stoked Holding AG, in Zermatt, CHE-109.711.289, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2014, Publ. 1908993).
Ausgeschiedene Personen und erloschene Unterschriften:
vikuna ag, in Brig-Glis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ALPINE REVISIONS AG (CHE-464.490.100), in Brig-Glis, Revisionsstelle.
Publication number: 1908993, Commercial Registry Office Valais, (600)
Stoked Holding AG, in Zermatt, CHE-109.711.289, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2013, Publ. 1180983).
Eingetragene Personen neu oder mutierend:
Lusti, Christina, von Nesslau, in Altendorf, Mitglied, mit Kollektivunterschrift zu zweien.
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.