Age of the company
28 yearsCapital in CHF
400'000Active brands
0Reports for S & M AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout S & M AG
- S & M AG has its legal headquarters in Perlen, is active and operates in the sector «Architectural and engineering activities».
- The management of the company S & M AG, which was founded on the 08.09.1995, consists of 3 persons.
- The company has last modified its commercial register entry on 18.10.2017. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of LU is CHE-103.423.768.
- There are 3 other active companies that have registered an identical address. These include: Immobilien Textildruckerei AG, S & Bau AG, SKW Inter GmbH.
Management (3)
newest board members
newest authorized signatories
Cornel Schönenberger,
Verena Mieschbühler Schönenberger,
Jörg Karl Schönenberger
Commercial register information
Entry in the commercial register
08.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.018.106-1
UID/VAT
CHE-103.423.768
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltungen, Bauleitungen und Planungen im Immobilienbereich; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cura Treuhand AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Schönenberger & Mieschbühler AG
Ownership structure
Holdings
Newest SOGC notifications: S & M 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: 3816921, Commercial Registry Office Lucerne, (100)
S & M AG, in Buchrain, CHE-103.423.768, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2008, Publ. 4685712).
Eingetragene Personen neu oder mutierend:
Schönenberger, Jörg, von Kirchberg (SG), in Buchrain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Root, Präsident, mit Einzelunterschrift];
Schönenberger, Cornel, von Kirchberg (SG), in Buchrain, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Cura Treuhand AG (CHE-101.464.064), in Luzern, Revisionsstelle [bisher: Cura Treuhand AG, in Luzern (CH-100.3.005.296-0)];
Mieschbühler Schönenberger, Verena, von Hohenrain, in Buchrain, mit Einzelunterschrift [bisher: in Root, Mitglied, mit Einzelunterschrift].
Publication number: 4685712, Commercial Registry Office Lucerne, (100)
S & M AG, bisher in Root, CH-100.3.018.106-1, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2001, S. 8781).
Statutenänderung:
3.10.2008.
Sitz neu:
Buchrain.
Domizil neu:
Dorfstrasse 9, 6035 Perlen. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Cura Treuhand AG, in Luzern (CH-100.3.005.296-0), Revisionsstelle [bisher: Cura Treuhand AG, in Luzern].
Commercial Registry Office Lucerne, (100)
Schönenberger & Mieschbühler AG, in Root, Verwaltungen, Bauleitungen und Planungen im Immobilienbereich, Aktiengesellschaft (SHAB Nr. 47 vom 11.03.1997, S. 1645).
Statutenänderung:
12.07.2001.
Firma neu:
S & M AG.
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.