Reports for Tigerstein AG
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About Tigerstein AG
- Tigerstein AG is a Company limited by shares (AG) with its legal headquarters in Zug. Tigerstein AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- The most recent commercial register change was made on 07.05.2021. You can find all changes under «Notifications».
- Tigerstein AG is registered in the Canton of ZG under the UID CHE-103.244.556.
- AcePoint Consulting GmbH, adpriori AG, AKCEM SA are registered at the same address.
Commercial register information
Entry in the commercial register
22.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.836-2
UID/VAT
CHE-103.244.556
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Herstellung und Verwaltung von Immobilien, sowie Beteiligung an anderen Gesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REFIDEST SA | Paradiso | 11.03.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | <2004 | 10.03.2020 | |
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: Tigerstein 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: HR02-1005173234, Commercial Registry Office Zug, (170)
Tigerstein AG, in Zug, CHE-103.244.556, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2020, Publ. 1004849793).
Statutenänderung:
20.04.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief, persönliche Mitteilung oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004849793, Commercial Registry Office Zug, (170)
Tigerstein AG, in Zug, CHE-103.244.556, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2015, S.0, Publ. 2556819).
Ausgeschiedene Personen und erloschene Unterschriften:
Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl., in Lugano, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REFIDEST SA (CHE-109.862.907), in Paradiso, Revisionsstelle.
Publication number: 2556819, Commercial Registry Office Zug, (170)
Tigerstein AG, in Zug, CHE-103.244.556, Aktiengesellschaft (SHAB Nr. 92 vom 11.05.2000, S. 3187).
Domizil neu:
c/o Heldstab Treuhand AG , Chamerstrasse 30, 6302 Zug.
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.