• Personal Sigma Sursee AG

    LU
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    Register number: CH-100.3.008.803-9
    Sector: Temp agency services

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Personal Sigma Sursee AG

    • Personal Sigma Sursee AG in Sursee is a Company limited by shares (AG) from the sector «Temp agency services». Personal Sigma Sursee AG is active.
    • The management of the company Personal Sigma Sursee AG consists of 3 persons.
    • 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 29.06.2022.
    • The Enterprise Identification Number of the company Personal Sigma Sursee AG is the following: CHE-105.874.194.

    Commercial register information

    Source: SOGC

    Sector

    Temp agency services

    Purpose (Original language)

    Personalberatung, Kaderselektion, Zurverfügungstellung von Personal für Temporäreinsätze sowie Erbringung von Dienstleistungen und Schaffung von Produkten zur Förderung und Entwicklung des Menschen am Arbeitsplatz, im Rahmen des Personal Sigma-Franchise-Systems; Erwerb von Liegenschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Partner Treuhand AG, Sursee
    Sursee 29.06.2022

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    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 20.04.2007 28.06.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Personal Sigma Sursee
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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: Personal Sigma Sursee 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 220629/2022 - 29.06.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005507272, Commercial Registry Office Lucerne, (100)

    Personal Sigma Sursee AG, in Sursee, CHE-105.874.194, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159234).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Henseler, Erich, von Sursee, in Schenkon, Präsident, mit Einzelunterschrift;
    Truvag Revisions AG (CHE-106.093.259), in Sursee, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Baltermia, Marco, von Surses, in Sursee, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Berisha-Baltermia, Stephanie, von Surses, in Schenkon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Partner Treuhand AG, Sursee (CHE-112.416.744), in Sursee, Revisionsstelle;
    Egger, Michael, von Rickenbach (LU), in Rickenbach (LU), mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 210426/2021 - 26.04.2021
    Categories: Merger

    Publication number: HR02-1005159234, Commercial Registry Office Lucerne, (100)

    Personal Sigma Sursee AG, in Sursee, CHE-105.874.194, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005126893).

    Fusion:
    Übernahme der Aktiven und Passiven der Personal Sigma Olten AG, in Olten (CHE-287.954.782), gemäss Fusionsvertrag vom 08.04.2021 und Bilanz per 31.10.2020. Aktiven von CHF 169'807.45 und Passiven (Fremdkapital) von CHF 169'942.90, d.h. ein Passivenüberschuss von CHF 135.42 gehen auf die übernehmende Gesellschaft über. Die übernehmende Gesellschaft verfügt gemäss Bestätigung der zugelassenen Revisionsexpertin über frei verwendbares Eigenkapital im Umfang des Kapitalverlustes und der Überschuldung. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 210318/2021 - 18.03.2021
    Categories: Change of company address

    Publication number: HR02-1005126893, Commercial Registry Office Lucerne, (100)

    Personal Sigma Sursee AG, in Sursee, CHE-105.874.194, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2019, Publ. 1004695540).

    Domizil neu:
    Christoph-Schnyder-Strasse 1A, 6210 Sursee.

    Hit list

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