• S A M Consult AG

    LU
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    Register number: CH-130.3.016.586-9
    Sector: Trading with various goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About S A M Consult AG

    • S A M Consult AG has its legal headquarters in Weggis and is active. It operates in the sector «Trading with various goods».
    • The management of the company S A M Consult AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.06.2021.
    • The Enterprise Identification Number of the company S A M Consult AG is the following: CHE-184.877.268.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel und Erwerb von Waren, deren Im- und Export sowie Beratung; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Liegenschaften erwerben, verwerten und veräussern.

    Other company names

    Source: SOGC

    Past and translated company names

    • S A M Consult SA
    • S A M Consult Ltd.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: S A M Consult 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204691, Commercial Registry Office Lucerne, (100)

    S A M Consult AG, in Weggis, CHE-184.877.268, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2012, S.0, Publ. 6899324).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 205/2012 - 22.10.2012
    Categories: Change of company address, Change in management

    Publication number: 6899324, Commercial Registry Office Lucerne, (100)

    S A M Consult AG, bisher in Küssnacht SZ, CH-130.3.016.586-9, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2011, S. 16, Publ. 6013792).

    Gründungsstatuten:
    26.01.2011.

    Statutenänderung:
    18.09.2012.

    Sitz neu:
    Weggis.

    Domizil neu:
    Glattbergstrasse 30, 6353 Weggis.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Leitenmaier, Anja Stefanie, deutsche Staatsangehörige, in Weggis, Mitglied, mit Einzelunterschrift [bisher: in Küssnacht SZ].

    SOGC 205/2012 - 22.10.2012
    Categories: Miscellaneous changes

    Publication number: 6899364, Commercial Registry Office Schwyz, (130)

    S A M Consult AG, in Küssnacht SZ, CH-130.3.016.586-9, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2011, S. 16, Publ. 6013792). Die Gesellschaft wird infolge Verlegung des Sitzes nach Weggis im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

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