Staub Holding AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.583.716
Calendar
Date of incorporation:
9/22/1952
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Location:
Männedorf
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Office:
Männedorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 4'800'000.00

Previous Company Names

  • Staub & Co AG
  • (Staub & Co SA) (Staub & Co Ltd)
  • Staub Holding AG

Management

Female

Renée Erdin

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Thalwil

Manager

Joint signing authority (any two to sign)aber nicht mit thomas erdin

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Female

Katharina Menz

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Zumikon

Manager

Joint signing authority (any two to sign)aber nicht mit sascha menz

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Male

Michael Révy

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Männedorf

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Sascha Menz

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Zumikon

Member of the board + liquidator

Joint signing authority (any two to sign)aber nicht mit katharina menz

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Male

Thomas Erdin

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Thalwil

Member of the board + liquidator

Joint signing authority (any two to sign)aber nicht mit renée erdin

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Address & Locations

Primary Address

Location icon
c/o EW Asset Management Emil-Staub-Strasse 5 8708 Männedorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21303619.03.20255724.03.20251006289357
3178614.01.20251117.01.20251006230834
45108521.11.202423026.11.20241006187509
53633320.08.202116425.08.20211005277067
61283128.03.20196402.04.20191004600637
71201228.03.20186404.04.20184148123
83175512.09.201717915.09.20173754023
93711622.10.201520827.10.20152446989
102221512.07.201313617.07.2013981371

Company Purpose

Erwerb und Halten von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben, belasten, veräussern und verwalten.