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About S & M AG
- S & M AG with its legal headquarters in Perlen is active. S & M AG 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 commercial register entry of the company was last modified on 18.10.2017. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-103.423.768.
- Companies with the same address as S & M AG: Immobilien Textildruckerei AG, S & Bau AG.
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)
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
Branches (0)
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.