• Strategie Holding AG

    ZG
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    Register number: CH-170.3.015.918-2
    Sector: Operation of other financial institutions

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    230'000

    Employees

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    Active brands

    0

    Reports for Strategie Holding AG

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    Company dossier as PDF

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    About Strategie Holding AG

    • Strategie Holding AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Strategie Holding AG is active.
    • The management of the company Strategie Holding AG consists of one person.
    • The most recent commercial register change was made on 23.08.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.735.300.
    • Companies with the same address as Strategie Holding AG: Abaqia GmbH, Advanced Swiss Consulting AG, AdVias Personal AG.

    Management (1)

    newest board members

    Philipp Marc Berner

    newest authorized signatories

    Philipp Marc Berner

    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.

    Halten von Beteiligungen an und Gründung von Firmen im In- und Ausland

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AudiBa AG, Wirtschaftsprüfung und Beratung
    Freienbach <2004 01.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • H & B AG
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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: Strategie 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 230823/2023 - 23.08.2023
    Categories: Change in management

    Publication number: HR02-1005821955, Commercial Registry Office Zug, (170)

    Strategie Holding AG, in Baar, CHE-101.735.300, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2012, S.0, Publ. 6531878).

    Eingetragene Personen neu oder mutierend:
    Berner, Philipp, von Schafisheim, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen].

    SOGC 23/2012 - 02.02.2012
    Categories: Change of auditors

    Publication number: 6531878, Commercial Registry Office Zug, (170)

    Strategie Holding AG, in Baar, CH-170.3.015.918-2, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2002, S. 17, Publ. 744224).

    Statutenänderung:
    23.12.2011.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 09.01.2012 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Guido Jäger Treuhand AG, in Bubikon, Revisionsstelle.

    SOGC 229/2002 - 26.11.2002
    Categories: Miscellaneous changes

    Publication number: 744224, Commercial Registry Office Zug, (170)

    Strategie Holding AG, Sitz Baar, Halten von Beteiligungen an und Gründung von Firmen im In- und Ausland, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.1999, S. 5427).

    Eingetragene Personen Neu:
    Guido Jäger Treuhand AG, in Bubikon, Revisionsstelle.

    Gelöscht:
    [Müller, André R., Heimat Zürich, in Schaffhausen, Revisionsstelle].

    Hit list

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