• N. Sciamanna AG

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    Register number: CH-020.3.922.879-9
    Sector: Locksmithery, smithy and workshops

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About N. Sciamanna AG

    • N. Sciamanna AG has its legal headquarters in Horgen and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
    • The company was founded on 24.06.1975.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.09.2015.
    • The reported UID is the following: CHE-107.841.082.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Erbringung von Serviceleistungen für die Leiterplattenindustrie und von Dienstleistungen im Bereich Logistik und Toolmanagement sowie Entwicklung und Herstellung von spezifischen Handlingsgeräten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Tureva Treuhand AG
    Zürich 12.11.2008 14.09.2015
    Duri Sulser
    Chur 30.11.2007 11.11.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: N. Sciamanna 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 178/2015 - 15.09.2015
    Categories: Change of auditors

    Publication number: 2373397, Commercial Registry Office Zurich, (20)

    N. Sciamanna AG, in Horgen, CHE-107.841.082, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, Publ. 6474440).

    Statutenänderung:
    01.07.2015. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 07.09.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tureva Treuhand AG (CH-020.3.927.155-5), in Zürich, Revisionsstelle.

    SOGC 250/2011 - 23.12.2011
    Categories: Change in capital

    Publication number: 6474440, Commercial Registry Office Zurich, (20)

    N. Sciamanna AG, in Horgen, CH-020.3.922.879-9, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2011, S. 36, Publ. 5975886).

    Statutenänderung:
    16.12.2011.

    Aktienkapital neu:
    CHF 1'450'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'450'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    2'900 Namenaktien zu CHF 500.00. [bisher: 100 Namenaktien zu CHF 500.00]. Ordentliche Erhöhung des Aktienkapitals.

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 16.12.2011 gemäss Vertrag vom 28.11.2011 zwei in der Gemeinde Maó, Provinz Balearische Inseln, Menorca (Spanien) gelegene Grundstücke: Parzelle 42, Band 1377, Buch 459, Blatt 84, Liegenschaft 8.124;
    Parzelle 49, Band 2108, Buch 716, Blatt 93, Liegenschaft 19.240, wofür 2'800 Namenaktien zu CHF 500.00 ausgegeben werden.

    SOGC 5/2011 - 07.01.2011
    Categories: Change of company address

    Publication number: 5975886, Commercial Registry Office Zurich, (20)

    N. Sciamanna AG, in Horgen, CH-020.3.922.879-9, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2008, S. 26, Publ. 4729560).

    Domizil neu:
    Drusbergstrasse 39, 8810 Horgen.

    Hit list

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