Reports for Winterstone Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Winterstone Holding AG
- Winterstone Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Hünenberg.
- Winterstone Holding AG was founded on 21.12.2004.
- On the 30.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-112.156.394.
- 3in1 Robot Information Services GmbH, Ackermann Value Solutions GmbH, afo solutions ag have the same address as Winterstone Holding AG.
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.