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About Winterstone Holding AG
- Winterstone Holding AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Winterstone Holding AG, entered in the trade register on the 21.12.2004, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.04.2021.
- The company's UID is CHE-112.156.394.
- There are 55 other active companies registered at the same address. These include: Ackermann Value Solutions GmbH, afo solutions ag, Arcon INTL GmbH.
Commercial register information
Entry in the commercial register
21.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.929-5
UID/VAT
CHE-112.156.394
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiet des Handels und der Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sikura Revisionsgesellschaft AG | Hünenberg | 19.11.2008 | 18.07.2011 | |
| Bellevue-Treuhand AG in Liquidation | Hünenberg | 27.12.2004 | 18.11.2008 | |
Other company names
Past and translated company names
- Winterstone Holding Ltd
- Winterstone Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Winterstone Holding 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: HR02-1005165124, Commercial Registry Office Zug, (170)
Winterstone Holding AG, in Hünenberg, CHE-112.156.394, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2018, Publ. 4181631).
Domizil neu:
c/o von Allmen AG Treuhandgesellschaft , Chamerstrasse 44, 6331 Hünenberg.
Eingetragene Personen neu oder mutierend:
Koss, Ramon, von Affoltern am Albis, in Widen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Koss, Silvia, von Affoltern am Albis, in Widen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4181631, Commercial Registry Office Zug, (170)
Winterstone Holding AG, in Hünenberg, CHE-112.156.394, Aktiengesellschaft (SHAB Nr. 149 vom 03.08.2012, Publ. 6795978).
Ausgeschiedene Personen und erloschene Unterschriften:
Gresch, Markus, von Freienbach, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Koss, Ramon, von Affoltern am Albis, in Widen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 6795978, Commercial Registry Office Zug, (170)
Winterstone Holding AG, in Hünenberg, CH-170.3.027.929-5, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2011, Publ. 6262488).
Domizil neu:
c/o Kümin Treuhand AG, Chamerstrasse 44, 6331 Hünenberg.
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.