• Von Stein & Cie. AG

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    Register number: CH-020.3.026.038-6
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Von Stein & Cie. AG

    • Von Stein & Cie. AG has its legal headquarters in Lugano and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Von Stein & Cie. AG, which was founded on the 30.07.2002, consists of 2 persons.
    • The most recent commercial register change was made on 23.03.2023. You can find all changes under «Notifications».
    • The company Von Stein & Cie. AG is registered under the UID CHE-109.680.281.
    • Companies with the same address as Von Stein & Cie. AG: Hickory Golf Masters SA, Perivia SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita, la detenzione e l'amministrazione durevole, in tutte le forme giuridiche consentite, di partecipazioni in altre società con sede sia in Svizzera sia all'estero; l'esecuzione di operazioni finanziarie con società affiliate. La società è autorizzata a costituire sia in Svizzera sia all'estero succursali, società affiliate, nonché fondazioni e potrà partecipare ad altre società. La società è autorizzata ad acquistare e gravare fondi sia in Svizzera sia all'estero per uso proprio e/o per il conseguimento dello scopo sociale. La società è autorizzata a esercitare ogni ulteriore attività atta a conseguire gli scopi o gli oggetti sociali o in qualche modo connessa con i medesimi e ciò sia in Svizzera sia all'estero.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 06.12.2007 06.12.2020
    STM Steuerberatung & Treuhand Mettler AG
    Zürich 17.03.2006 05.12.2007
    Ottiger Treuhand und Unternehmensberatung AG in Liquidation
    Zürich <2004 15.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Von Stein & Cie SA
    • Von Stein & Cie Ltd

    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: Von Stein & Cie. 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 230323/2023 - 23.03.2023
    Categories: Change of company address

    Publication number: HR02-1005707806, Commercial Registry Office Ticino, (501)

    Von Stein & Cie. AG, in Lugano, CHE-109.680.281, società anonima (Nr. FUSC 147 del 02.08.2021, Pubbl. 1005262895).

    Nuovo recapito:
    Via Pietro Peri 11, 6900 Lugano.

    Altri indirizzi:
    Casella postale 1241, 6901 Lugano.

    SOGC 210802/2021 - 02.08.2021
    Categories: Change in management

    Publication number: HR02-1005262895, Commercial Registry Office Ticino, (501)

    Von Stein & Cie. AG, in Lugano, CHE-109.680.281, società anonima (Nr. FUSC 238 del 07.12.2020, Pubbl. 1005041191).

    Nuove persone iscritte o modifiche:
    Candolfi, Fausto, da Onsernone, in Bissone, presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    De Figueiredo, Gilberto Alves, cittadino italiano, in San Gwann (MT), membro, con firma individuale.

    SOGC 201207/2020 - 07.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005041191, Commercial Registry Office Ticino, (501)

    Von Stein & Cie. AG, in Lugano, CHE-109.680.281, società anonima (Nr. FUSC 22 del 03.02.2020, Pubbl. 1004820814). Secondo dichiarazione del 01.12.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    REVIGROUP LUGANO SA (CHE-107.607.988), in Lugano, ufficio di revisione.

    Hit list

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