• HST Holding AG

    SZ
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    Register number: CH-130.3.014.028-5
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HST Holding AG

    • HST Holding AG has its legal headquarters in Seewen SZ, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 27.11.2008.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.08.2022.
    • In the commercial register the company HST Holding AG is registered under the UID CHE-114.607.137.
    • Immoteam AG, SonnFeld AG, Stalder Beratungs AG have the same address as HST Holding AG.

    Management (1)

    newest board members

    Heribert Stalder

    newest authorized signatories

    Heribert Stalder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an Unternehmen der Heribert Stalder-Gruppe; kann selber Unternehmen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HST 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

    SOGC 220811/2022 - 11.08.2022
    Categories: Change of company address

    Publication number: HR02-1005539151, Commercial Registry Office Schwyz, (130)

    HST Holding AG, in Schwyz, CHE-114.607.137, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2008, S.14, Publ. 4761680).

    Domizil neu:
    c/o Heribert Stalder, Grossfeld 5, 6423 Seewen SZ.

    SOGC 235/2008 - 03.12.2008
    Categories: Miscellaneous changes

    Publication number: 4761680, Commercial Registry Office Schwyz, (130)

    HST Holding AG, in Schwyz, CH-130.3.014.028-5, Herrengasse 10, 6430 Schwyz, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.11.2008.

    Zweck:
    Beteiligung an Unternehmen der Heribert Stalder-Gruppe;
    kann selber Unternehmen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB. Mitteilungen der Gesellschaft an die Aktionäre durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 25.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Stalder, Heribert, von Magden, in Schwyz, Mitglied, mit Einzelunterschrift.

    Hit list

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