Age of the company
10 yearsCapital in CHF
100'000Active brands
0Branches (3)
Reports for Sika Europe Management AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sika Europe Management AG
- Sika Europe Management AG has its legal headquarters in Baar, is active and operates in the sector «Business management and administration».
- The management of the company Sika Europe Management AG, which was founded on the 10.12.2013, consists of 12 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.03.2024.
- The reported UID is CHE-364.171.143.
- Next to the company Sika Europe Management AG there are 10 other active companies with an identical address. These include: Pensionskasse Sika, Sika AG, Sika Americas Management AG.
Management (12)
newest board members
newest authorized signatories
Heiko Siegmund,
Andrea Inkamp Rüegg,
Isabelle Lacheze,
Thomas Kurt Schobinger,
Daniel Robert Ehrsam
Commercial register information
Entry in the commercial register
10.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.040.008-3
UID/VAT
CHE-364.171.143
CHE-116.323.165 VAT
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art für die Gesellschaften des Sika-Konzerns, insbesondere Leistungen in den Bereichen Management und Koordination, Einkauf, Verkauf und Produktion sowie Recht und Personal. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zug | 10.06.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zug | 18.07.2014 | 09.06.2022 | |
Ernst & Young AG | Basel | 13.12.2013 | 17.07.2014 |
Other company names
Past and translated company names
- Sika Europe Management SA
- Sika Europe Management Ltd
Ownership structure
Holdings
Newest SOGC notifications: Sika Europe Management 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: HR02-1005995736, Commercial Registry Office Zug, (170)
Sika Europe Management AG, in Baar, CHE-364.171.143, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2024, Publ. 1005969185).
Zweigniederlassung neu:
Widen (CHE-393.870.208).
Publication number: HR02-1005969185, Commercial Registry Office Zug, (170)
Sika Europe Management AG, in Baar, CHE-364.171.143, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807394).
Eingetragene Personen neu oder mutierend:
Schädler, Ivo Heinz, von Zug, in Widen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bonstetten].
Publication number: HR02-1005807394, Commercial Registry Office Zug, (170)
Sika Europe Management AG, in Baar, CHE-364.171.143, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787089).
Zweigniederlassung neu:
Zürich (CHE-276.418.901).
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.