Age of the company
24 yearsCapital in CHF
100'000Active brands
0Address
c/o Fidiuris GmbH
Gotthardstrasse 3
6300 Zug
Reports for s-i-i.ch AG
Credit rating information
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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 s-i-i.ch AG
- s-i-i.ch AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». s-i-i.ch AG is active.
- The management consists of one person. The company was founded on 06.12.1999.
- The most recent commercial register change was made on 24.11.2022. You can find all changes under «Notifications».
- The company's UID is CHE-100.638.367.
- Next to the company s-i-i.ch AG there are 156 other active companies with an identical address. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.
Commercial register information
Entry in the commercial register
06.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.2.234.999-1
UID/VAT
CHE-100.638.367
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erstellung und Renovation von Bauten, Verwaltung, Vermittlung, Kauf und Verkauf von Liegenschaften, Schätzungen, Expertisen und Beratungen für Immobilien, Tätigkeit als Treuhandgesellschaft in Bau- und Vermögensangelegenheiten sowie Abwicklung aller Geschäfte, die die Geselllschaft im Rahmen ihrer Zweckbestimmung als nützlich erachtet.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
T&O Treuhand & Organisations AG in Liquidation | Regensdorf | 07.09.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 06.09.2009 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: s-i-i.ch 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: HR02-1005611898, Commercial Registry Office Zug, (170)
s-i-i.ch AG, in Zug, CHE-100.638.367, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2011, S.0, Publ. 6386024).
Ausgeschiedene Personen und erloschene Unterschriften:
Stärkle, Rudolf, von Küsnacht ZH, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Strässle, Edwin, von Lütisburg, in Borex, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 6386024, Commercial Registry Office Zug, (170)
s-i-i.ch AG, in Zug, CH-660.2.234.999-1, Aktiengesellschaft (SHAB Nr. 106 vom 01.06.2011, S. 0, Publ. 6187536).
Statutenänderung:
10.10.2011.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Publication number: 6187536, Commercial Registry Office Zug, (170)
s-i-i.ch AG, in Zug, CH-660.2.234.999-1, Aktiengesellschaft (SHAB Nr. 172 vom 07.09.2009, S. 22, Publ. 5233662).
Eingetragene Personen neu oder mutierend:
Strässle, Edwin, von Lütisburg, in Borex, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.