Age of the company
55 yearsCapital in CHF
200'000Active brands
0Address
c/o Heldstab Treuhand AG
Chamerstrasse 30
6302 Zug
Reports for Stafag Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Stafag Holding AG
- Stafag Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of one person. The company was founded on 12.09.1968.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.11.2022.
- The company is registered in the commercial register ZG under the UID CHE-102.982.189.
- Companies with an identical address: AcePoint Consulting GmbH, adpriori AG, AKCEM SA.
Commercial register information
Entry in the commercial register
12.09.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.069-7
UID/VAT
CHE-102.982.189
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung von Beteiligungen an andern Unternehmungen sowie von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BachmannPartner AG | Luzern | 02.11.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bachmann Gestion AG | Luzern | 16.10.2009 | 01.11.2022 | |
| Tull Revision AG | Zürich | 23.12.2004 | 15.10.2009 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 22.12.2004 | |
Other company names
Past and translated company names
- Stafag Holding SA
- Holdpar AG
Ownership structure
Holdings
Newest SOGC notifications: Stafag 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: HR02-1005595661, Commercial Registry Office Zug, (170)
Stafag Holding AG, in Zug, CHE-102.982.189, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2021, Publ. 1005064039).
Ausgeschiedene Personen und erloschene Unterschriften:
Heldstab, Thomas, von Klosters-Serneus, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Bachmann Partner Sachwalter und Treuhand AG (CH-100.3.018.157-8), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Heldstab, Marcel, von Klosters, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
BachmannPartner AG (CHE-164.323.191), in Luzern, Revisionsstelle.
Publication number: HR02-1005064039, Commercial Registry Office Zug, (170)
Stafag Holding AG, in Zug, CHE-102.982.189, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, S.0, Publ. 2549667).
Statutenänderung:
16.12.2020.
Aktien neu:
4'000 Namenaktien zu CHF 50.00 [bisher: 4'000 Inhaberaktien zu CHF 50.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 2549667, Commercial Registry Office Zug, (170)
Stafag Holding AG, in Zug, CHE-102.982.189, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2011, S. 21, Publ. 5980338).
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.