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About Stopimmo AG
- Stopimmo AG has its legal headquarters in Rotkreuz, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 05.05.1998 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.06.2022.
- Stopimmo AG is registered in the Canton of ZG under the UID CHE-100.935.285.
- There are 79 other active companies that have registered an identical address. These include: A&R Solutions GmbH, AB Buchhaltung & Treuhand AG, advisory ag.
Commercial register information
Entry in the commercial register
05.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.078-7
UID/VAT
CHE-100.935.285
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erstellung, Handel sowie Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HLS & Partner AG | Zug | 24.06.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beat Röthlisberger | Wettswil am Albis | 27.10.2016 | 23.06.2022 | |
| AB Buchhaltung & Treuhand AG | Risch | <2004 | 26.10.2016 | |
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: Stopimmo 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: HR02-1005503940, Commercial Registry Office Zug, (170)
Stopimmo AG, in Risch, CHE-100.935.285, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899581).
Ausgeschiedene Personen und erloschene Unterschriften:
Beat Röthlisberger (CHE-324.889.116), in Wettswil am Albis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HLS & Partner SA (CHE-334.066.116), in Zug, Revisionsstelle.
Publication number: HR02-1004899581, Commercial Registry Office Zug, (170)
Stopimmo AG, in Risch, CHE-100.935.285, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661220).
Statutenänderung:
18.05.2020.
Aktien neu:
2'000 vinkulierte Namenaktien zu CHF 500.00 [bisher: 2'000 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 18.05.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004661220, Commercial Registry Office Zug, (170)
Stopimmo AG, in Risch, CHE-100.935.285, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2019, Publ. 1004571791).
Ausgeschiedene Personen und erloschene Unterschriften:
Meister, Beat, von Erlenbach ZH, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Neff, Manuela, von Appenzell, in Herisau, Mitglied des Verwaltungsrates, 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.