Reports for SBM Simonet Baumanagement AG
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About SBM Simonet Baumanagement AG
- SBM Simonet Baumanagement AG is a Company limited by shares (AG) with its legal headquarters in Pfaffnau. SBM Simonet Baumanagement AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company SBM Simonet Baumanagement AG consists of 2 persons.
- The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- SBM Simonet Baumanagement AG is registered in the Canton of LU under the UID CHE-106.485.412.
Commercial register information
Entry in the commercial register
24.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pfaffnau
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.152-5
UID/VAT
CHE-106.485.412
Sector
Architectural and engineering activities
Purpose (Original language)
Beratung bei der Durchführung von Bauvorhaben in Hoch- und Tiefbau; Übernahme von Baumanagement-, Bauherrentreuhand- und bautechnischen Planungs- sowie Überwachungsmandaten und Finanzierungen; Beteiligungen; Halten, Kauf und Verkauf von Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Universal Treuhand AG | Malters | <2004 | 14.06.2009 | |
Other company names
Past and translated company names
- Simonet Bau-Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SBM Simonet Baumanagement 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: HR02-1005204692, Commercial Registry Office Lucerne, (100)
SBM Simonet Baumanagement AG, in Pfaffnau, CHE-106.485.412, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004687777).
Aktien neu:
50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004687777, Commercial Registry Office Lucerne, (100)
SBM Simonet Baumanagement AG, in Pfaffnau, CHE-106.485.412, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2016, Publ. 2987817).
Eingetragene Personen neu oder mutierend:
Simonet, Corinne, von Galmiz, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hittnau].
Publication number: 2987817, Commercial Registry Office Lucerne, (100)
SBM Simonet Baumanagement AG, in Pfaffnau, CHE-106.485.412, Aktiengesellschaft (SHAB Nr. 112 vom 15.06.2009, Publ. 5067678).
Eingetragene Personen neu oder mutierend:
Simonet, Heinz, von Galmiz, in Pfaffnau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dielsdorf, einziges Mitglied, mit Einzelunterschrift];
Simonet, Corinne, von Galmiz, in Hittnau, Mitglied 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.