• s-i-i.ch AG

    ZG
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    Register number: CH-660.2.234.999-1
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About 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.

    Management (1)

    newest board members

    Edwin Strässle

    newest authorized signatories

    Edwin Strässle

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    T&O Treuhand & Organisations AG in Liquidation
    Regensdorf 07.09.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève <2004 06.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • GRANTE SA
    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-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

    SOGC 221124/2022 - 24.11.2022
    Categories: Change in management

    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].

    SOGC 205/2011 - 21.10.2011
    Categories: Change in capital

    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].

    SOGC 106/2011 - 01.06.2011
    Categories: Change in management

    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

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