• Schebag

    ZG
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    Register number: CH-170.3.017.584-5
    Sector: Road, railway and tunnel construction

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Schebag

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    Company dossier as PDF

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    About Schebag

    • Schebag with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Road, railway and tunnel construction». Schebag is active.
    • The management consists of one person. The company was founded on 15.06.1992.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.01.2023.
    • The reported UID is CHE-102.035.375.
    • Companies with an identical address: B.U. Schwendener Treuhand AG, Barwin AG, Bellaria Treuhand AG.

    Management (1)

    newest board members

    Diego Vonplon

    newest authorized signatories

    Diego Vonplon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Übernahme und Ausführung von Bauarbeiten, insbesondere im Bereich Tief- und Strassenbau sowie den Handel und/oder die Vermietung von Maschinen und Geräten aller Art. Sie kann sich an gleichen oder ähnlichen Gesellschaften beteiligen, Zweigniederlassungen im In- und Ausland eröffnen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 14.04.2009

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    Former auditor (3)
    Name City Since Until
    Pro Audit AG
    Zug 23.05.2006 13.04.2009
    Counselnet Treuhand AG
    Rothenburg 03.05.2004 22.05.2006
    TreuhandBaar AG
    Baar <2004 02.05.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Schebag

    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 230131/2023 - 31.01.2023
    Categories: Change of company address

    Publication number: HR02-1005665768, Commercial Registry Office Zug, (170)

    Schebag, bisher in Zürich, CHE-102.035.375, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182339).

    Statutenänderung:
    05.01.2023.

    Sitz neu:
    Baar.

    Domizil neu:
    Blegistrasse 25, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230131/2023 - 31.01.2023
    Categories: Change of company address

    Publication number: HR02-1005665550, Commercial Registry Office Zurich, (20)

    Schebag, in Zürich, CHE-102.035.375, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182339). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182339, Commercial Registry Office Zurich, (20)

    Schebag, in Zürich, CHE-102.035.375, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2014, S.0, Publ. 1797341).

    Statutenänderung:
    28.04.2021.

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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