STG Holding AG
Company Overview
Previous Company Names
- STG-Coopers & Lybrand Holding AG
- (STG-Coopers & Lybrand Holding SA)
Management
Sergio Taddei
Binningen
Member of the board
Joint signing authority (any two to sign)
Esther Speringer
Gempen
Joint signing authority, restricted to the head office (any two to sign)
Alfred Cudré-Mauroux
Autigny
Joint signing authority, restricted to the head office (any two to sign)
Hans Lüthi
Muttenz
Kollektivprokura zu zweien, nicht mit einem prokuristen, beschränkt auf den hauptsitz
Carl Helbling
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Dominique Morax
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Conrad
Luzern
Member of the board
Joint signing authority (any two to sign)
Jacques Cugny
Coppet
Member of the board
Joint signing authority (any two to sign)
Edgar Fluri
Binningen
Member of the board
Joint signing authority (any two to sign)
Jean-Paul Kaeslin
Pully
Member of the board
Joint signing authority (any two to sign)
Heinz Locher
Bolligen
Member of the board
Joint signing authority (any two to sign)
Rodolfo Streuli
Zumikon
Member of the board
Joint signing authority (any two to sign)
Bernhard Ueberwasser
Maur
Member of the board
Joint signing authority (any two to sign)
Stephan Bachmann
Lully
Joint signing authority (any two to sign)
René Badertscher
Bottmingen
Joint signing authority (any two to sign)
Patrick de Balthasar
Pully
Joint signing authority (any two to sign)
Jörg Dolder
Adliswil
Joint signing authority (any two to sign)
Anton Haas
Möhlin
Joint signing authority (any two to sign)
Adolf Hasler
Basel
Joint signing authority (any two to sign)
Viktor Müller
Adliswil
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1852 | 21.03.2003 | 60 | 28.03.2003 | 5/925784 |
| 2 | 5724 | 08.10.2001 | 199 | 15.10.2001 | 8017 |
| 3 | 4610 | 22.08.2001 | 166 | 29.08.2001 | 6645 |
| 4 | 3052 | 26.06.2000 | 127 | 03.07.2000 | 4478 |
| 5 | 1501 | 24.03.2000 | 66 | 03.04.2000 | 2217 |
| 6 | 1354 | 15.03.2000 | 58 | 22.03.2000 | 1921 |
| 7 | 442 | 21.01.2000 | 20 | 28.01.2000 | 629 |
| 8 | 3357 | 08.07.1998 | 134 | 15.07.1998 | 4920 |
| 9 | 2361 | 15.05.1998 | 98 | 25.05.1998 | 3519 |
| 10 | 1810 | 17.04.1998 | 78 | 24.04.1998 | 2763 |
Company Purpose
Halten und Verwalten von Beteiligungen. Ferner Übernahme und Besorgung aller Aufträge, die zum Tätigkeitsbereich einer Treuhand- und Beratungsgesellschaft gehören können. Die Gesellschaft kann auch alle weiteren Tätigkeiten ausüben und Rechtsgeschäfte abschliessen, welche die vorgenannten Zwecke mit sich bringen können sowie Liegenschaften erwerben.