• STS Group Switzerland AG

    SO
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    Register number: CH-270.3.015.458-3
    Sector: Architectural and engineering activities

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About STS Group Switzerland AG

    • STS Group Switzerland AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Luterbach.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2022.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-220.904.466.
    • There are 3 other active companies registered at the same address. These include: KMU Revipartner AG, KMU Treuhandpartner AG Luterbach, SFW AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von elektrischen und mechanischen Ingenieursdienstleistungen. Sie kann Grundeigentum erwerben, belasten, veräussern und verwalten und Lizenzen, Patente oder andere Immaterialgüterrechte kaufen, nutzen und verkaufen. Sie kann Liegenschaften, Beteiligungen und Immaterialgüter im In- und Ausland erwerben, halten und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern. Sie kann Finanzierungen für sich und Dritte vornehmen, Darlehen gewähren, sowie Garantien und andere Sicherheiten stellen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KMU Revipartner AG
    Jegenstorf 27.12.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • STS Group Switzerland SA
    • STS Group Switzerland Ltd
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: STS Group Switzerland 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

    SOGC 220117/2022 - 17.01.2022
    Categories: Change in management

    Publication number: HR02-1005382231, Commercial Registry Office Solothurn, (241)

    STS Group Switzerland AG, in Luterbach, CHE-220.904.466, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2020, Publ. 1005038343).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walsh, Edward, irischer Staatsangehöriger, in Woodstown (IE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201203/2020 - 03.12.2020
    Categories: Change of company address

    Publication number: HR02-1005038375, Commercial Registry Office Basel-Stadt, (270)

    STS Group Switzerland AG, in Basel, CHE-220.904.466, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2020, Publ. 1004892736). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luterbach im Handelsregister des Kantons Solothurn eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 201203/2020 - 03.12.2020
    Categories: Change of company address

    Publication number: HR02-1005038343, Commercial Registry Office Solothurn, (241)

    STS Group Switzerland AG, bisher in Basel, CHE-220.904.466, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2020, Publ. 1004892736).

    Statutenänderung:
    25.11.2020.

    Sitz neu:
    Luterbach.

    Domizil neu:
    bei KMU Treuhandpartner AG Luterbach, Nordstrasse 11, 4542 Luterbach.

    Hit list

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