Reports for Stone Estate.Swiss AG
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About Stone Estate.Swiss AG
- Stone Estate.Swiss AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zürich.
- Stone Estate.Swiss AG has 3 persons entered in its management.
- The most recent commercial register change was made on 21.10.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-261.934.335.
- Next to the company Stone Estate.Swiss AG there are 13 other active companies with an identical address. These include: AOG Tax GmbH, Colosseum AG, Colosseum HoldCo I AG.
Management (3)
newest board members
Christophe Gilbert Daniel Reech,
Maurice André Gauchot,
Henri Christophe Guy Francis Oppenheim
newest authorized signatories
Christophe Gilbert Daniel Reech,
Maurice André Gauchot,
Henri Christophe Guy Francis Oppenheim
Commercial register information
Entry in the commercial register
27.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.041.277-8
UID/VAT
CHE-261.934.335
Sector
Management of real estate portfolio properties
Purpose (Original language)
Direkter und/oder indirekter Erwerb, Halten, Verwaltung und Veräusserung von Schweizer Betriebsstätte-Grundstücken gemäss dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Stone Estate.Swiss Ltd
- Stone Estate.Swiss SA
- SwissStein AG
- SwissStein SA
- SwissStein Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stone Estate.Swiss 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: HR02-1006158465, Commercial Registry Office Zurich, (20)
Stone Estate.Swiss AG, in Zürich, CHE-261.934.335, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081429).
Ausgeschiedene Personen und erloschene Unterschriften:
Schumacher, Christoph, deutscher Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006081767, Commercial Registry Office Zug, (170)
Stone Estate.Swiss AG, in Zug, CHE-261.934.335, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868616). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1006081429, Commercial Registry Office Zurich, (20)
Stone Estate.Swiss AG, bisher in Zug, CHE-261.934.335, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868616).
Statutenänderung:
20.03.2024.
Sitz neu:
Zürich.
Domizil neu:
c/o Stone Estate Swiss Management AG, Talstrasse 70, 8001 Zürich.
Eingetragene Personen neu oder mutierend:
Schumacher, Christoph, deutscher Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg].
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.