• sbc swiss business corporation

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    Register number: CH-100.3.026.156-4
    Sector: Services regarding management consulting

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About sbc swiss business corporation

    • sbc swiss business corporation is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Luzern.
    • The company was founded on 16.07.2002.
    • The last commercial register change was made on 27.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-109.666.157.

    Management (1)

    newest board members

    René Mächler

    newest authorized signatories

    René Mächler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Ausübung von Unternehmungsaufgaben für die einzelnen Business Units in den Bereichen Marketing & Sales Dienstleistungen und IT, insbesondere im Multimedia Bereich für Schweizer Unternehmen; Tätigung von Organisationsaufgaben, Finanzoperationen und Rechtsgeschäften; Beteiligungen; Erwerb oder Errichtung von Unternehmen; Kauf, Verkauf, Verwaltung und Vermittlung von Liegenschaften; Ausübung von Versicherungs- und Treuhandgeschäften; Kauf, Vermittlung von und Handel mit mobilen Gegenständen und Waren aller Art.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gut Verwaltungs AG in Liquidation
    Ennetbürgen <2004 21.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: sbc swiss business corporation

    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 191227/2019 - 27.12.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004793453, Commercial Registry Office Lucerne, (100)

    sbc swiss business corporation, in Horw, CHE-109.666.157, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2013, S.0, Publ. 1060037).

    Statutenänderung:
    18.12.2019.

    Sitz neu:
    Luzern.

    Domizil neu:
    Grossmatte 12a, 6014 Luzern.

    Eingetragene Personen neu oder mutierend:
    Mächler, René, von Galgenen, in Kölliken, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Reiden, Mitglied, mit Einzelunterschrift].

    SOGC 170/2013 - 04.09.2013
    Categories: Change of company address

    Publication number: 1060037, Commercial Registry Office Lucerne, (100)

    sbc swiss business corporation, in Horw, CH-100.3.026.156-4, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2010, S. 11, Publ. 5740106).

    Domizil neu:
    Schulhausstrasse 3, 6048 Horw.

    SOGC 140/2010 - 22.07.2010
    Categories: Change of auditors

    Publication number: 5740106, Commercial Registry Office Lucerne, (100)

    sbc swiss business corporation, in Horw, CH-100.3.026.156-4, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2009, S. 11, Publ. 4935080).

    Statutenänderung:
    29.06.2009.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 29.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gut Verwaltungs AG, in Ennetbürgen (CH-150.3.000.967-8), Revisionsstelle.

    Hit list

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