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About S&C Services AG
- S&C Services AG has its legal headquarters in Ziegelbrücke, is active and operates in the sector «Fiduciary services».
- S&C Services AG was founded on 11.07.2013.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.06.2024.
- The reported UID is the following: CHE-387.438.908.
- BYOOZ GmbH, Fondazione Angelo Della Riccia, Itraco Holding AG have the same address as S&C Services AG.
Management (4)
newest board members
Daniel Werner Messmer,
Dominic Nazareno,
Stéphanie Maria Rauchenstein,
Dr. Patrick Scherrer
newest authorized signatories
Daniel Werner Messmer,
Dominic Nazareno,
Stéphanie Maria Rauchenstein,
Dr. Patrick Scherrer
Commercial register information
Entry in the commercial register
11.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Nord
Commercial Registry Office
GL
Commercial register number
CH-150.4.004.209-7
UID/VAT
CHE-387.438.908
Sector
Fiduciary services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Treuhand- und Steuerberatungsdienstleistungen sowie administrativen Dienstleistungen an Gruppengesellschaften; kann Beteiligungen kaufen, verwalten und verkaufen, Finanztransaktionen jeglicher Art durchführen sowie Grundeigentum im In- und Ausland erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MBB Consulting GmbH | Zug | 04.07.2022 | ||
Other company names
Past and translated company names
- S&C Services Ltd
- S&C Services SA
- SMART Services GmbH
- SMART Services LLC
- SMART Services Sàrl
- PrimeTax Professional Search GmbH
- PrimeTax Professional Search LLC
- PrimeTax Professional Search Sàrl
- PrimeTax Interim Solutions LLC
- PrimeTax Interim Solutions GmbH
- PrimeTax Interim Solutions Sàrl
- Sky2Fly GmbH
- PT Hansmatt GmbH
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: S&C Services 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: HR02-1006062226, Commercial Registry Office Glarus
S&C Services AG, in Glarus Nord, CHE-387.438.908, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2024, Publ. 1005948512).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 05.06.2024 Aktiven von CHF 159'321.25 und Passiven (Fremdkapital) von CHF 45'980.96 auf die neu zu gründende PTAG AG, in Zürich (CHE-429.951.800).
Gegenleistung:
1'020'000 Namenaktien zu je CHF 0.01 (Vorzugsaktien A), 1'020'000 Namenaktien zu je CHF 0.01 (Vorzugsaktien B) und 8'160'000 Namenaktien zu je CHF 0.01.
Publication number: HR02-1005948512, Commercial Registry Office Glarus
S&C Services AG, in Glarus Nord, CHE-387.438.908, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2023, Publ. 1005808242).
Ausgeschiedene Personen und erloschene Unterschriften:
Igloi, Gilles, von Zürich, in Freienbach, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Messmer, Daniel, von Dörflingen, in Eschlikon TG (Eschlikon), Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005808242, Commercial Registry Office Glarus
S&C Services AG, in Glarus Nord, CHE-387.438.908, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731412).
Eingetragene Personen neu oder mutierend:
Nazareno, Dominic, von Kirchdorf (BE), in Wädenswil, Mitglied, mit Einzelunterschrift [bisher: in Zürich].
Hit list
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