Age of the company
7 yearsCapital in CHF
105'882Active brands
0Reports for Stone Estate.Swiss AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 Stone Estate.Swiss AG
- Stone Estate.Swiss AG is a Company limited by shares (AG) with its legal headquarters in Zug. Stone Estate.Swiss AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 27.04.2017 and has 4 persons in its management.
- The last commercial register change was made on 10.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Stone Estate.Swiss AG is registered under the UID CHE-261.934.335.
- Next to the company Stone Estate.Swiss AG there are 117 other active companies with an identical address. These include: AB CAPITAL MANAGEMENT HOLDING SA, Absci GmbH, ACT International AG.
Management (4)
newest board members
Christoph Schumacher,
Christophe Gilbert Daniel Reech,
Maurice André Gauchot,
Henri Christophe Guy Francis Oppenheim
newest authorized signatories
Christoph Schumacher,
Christophe Gilbert Daniel Reech,
Maurice André Gauchot,
Henri Christophe Guy Francis Oppenheim
Commercial register information
Entry in the commercial register
27.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.277-8
UID/VAT
CHE-261.934.335
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Direkter und/oder indirekter Erwerb, Halten, Verwaltung und Veräusserung von Schweizer Betriebsstätte-Grundstücken gemäss dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Stone Estate.Swiss Ltd
- Stone Estate.Swiss SA
- SwissStein AG
- SwissStein SA
- SwissStein Ltd
Ownership structure
Holdings
Newest SOGC notifications: Stone Estate.Swiss 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: BH00-0000013652, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 10.04.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Stone Estate.Swiss AG Betroffene Organisation: Stone Estate.Swiss AG CHE-261.934.335 Baarerstrasse 14
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005868616, Commercial Registry Office Zug, (170)
Stone Estate.Swiss AG, in Zug, CHE-261.934.335, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787095).
Ausgeschiedene Personen und erloschene Unterschriften:
Spindler, Laurent, französischer Staatsangehöriger, in Michelbach le Haut (FR), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005787095, Commercial Registry Office Zug, (170)
Stone Estate.Swiss AG, in Zug, CHE-261.934.335, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2022, Publ. 1005562157).
Ausgeschiedene Personen und erloschene Unterschriften:
Borutta, Hansjörg, von Meilen, in Meilen, Zeichnungsberechtigter, 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.