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About Stafag Holding AG
- Stafag Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Stafag Holding AG is active.
- Stafag Holding AG was founded on 12.09.1968.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.11.2022.
- The reported UID is the following: CHE-102.982.189.
- Next to the company Stafag Holding AG there are 24 other active companies with an identical address. These include: 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)
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
Branches (0)
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.