Stöckli Holding Malters AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.677.714
Date of incorporation:
12/27/1989
Location:
Malters
Office:
Malters
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Diego Kaufmann
Luzern
Chairperson of the board
Individual signing authority
Eva Kaufmann-Stadelmann
Entlebuch
Member of the board
Individual signing authority
Hans Kaufmann
Entlebuch
President
Joint signing authority (any two to sign)
Meinrad Schnüriger
Horw
Member
Joint signing authority (any two to sign)
Diego Nicholas Kaufmann
Entlebuch
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Eistrasse
6102 Malters
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1469 | 24.02.2016 | 41 | 29.02.2016 | 2692769 |
| 2 | 227 | 22.11.1993 | 6131 | ||
| 3 | 603 | 20.01.2023 | 17 | 25.01.2023 | 1005661018 |
| 4 | 5068 | 08.07.2016 | 134 | 13.07.2016 | 2949959 |
| 5 | 3735 | 03.06.2014 | 108 | 06.06.2014 | 1541749 |
| 6 | 3080 | 08.05.2013 | 91 | 14.05.2013 | 7186858 |
| 7 | 24 | 03.01.2013 | 4 | 08.01.2013 | 7004538 |
| 8 | 7526 | 11.10.2010 | 201 | 15.10.2010 | 9/5854892 |
| 9 | 4535 | 03.10.2002 | 195 | 09.10.2002 | 8/677476 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen des In- und Auslandes; Erwerb, Veräusserung, Vermietung und Verwaltung von Grundstücken und Liegenschaften.