• SCM SCHWEIZ AG

    LU
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    Register number: CH-514.3.005.777-5
    Sector: Business management and administration

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SCM SCHWEIZ AG

    • SCM SCHWEIZ AG from Rothenburg operates in the sector «Business management and administration» and is active.
    • The management consists of one person. The company was founded on 08.01.1981.
    • The company has last changed their commercial register entry on 31.01.2020, under «Notifications» you will find all changes.
    • The reported UID is CHE-100.923.744.
    • On the same address as SCM SCHWEIZ AG there are 19 other active companies registered. These include: AP Athletics GmbH, Bau-Projektallianz GmbH, blox AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Die Gesellschaft bezweckt die Koordination sowie die Erbringung von Dienstleistungen zu Gunsten der Gruppengesellschaften. Import und Export, Lieferung, Installation und Wartung von Maschinen und Apparaten aller Art, insbesondere für die Holzbearbeitung, für die Bearbeitung von Metall und anderen Materialien wie Marmor, Glas, Plastik, advance material, ausser der Leistung und Koordinierung von Dienstleistungen zu Gunsten von Gruppengesellschaften, mit besonderem Bezug auf die Aktivität der Unterstützung und Verkaufsanreize. Die Gesellschaft kann Liegenschaften erwerben, verwalten oder verkaufen. Die Gesellschaft kann Zweigniederlassungen und Filialen errichten, Beteiligungen an anderen Unternehmen erwerben und verkaufen, sowie alle kommerziellen, finanziellen oder andere Tätigkeiten ausüben, die direkt oder indirekt mit dem Gesellschaftszweck in Verbindung stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revistudio SA
    Lugano <2004 16.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • SCM GROUP SWISS SA
    • SCM GROUP ETIENNE SA
    • SCM GROUP ETIENNE AG
    • SCM Group Etienne SA
    • SCM SA in liquidazione
    • SCM SA
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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: SCM SCHWEIZ 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

    SOGC 200131/2020 - 31.01.2020
    Categories: Change of company name

    Publication number: HR02-1004819161, Commercial Registry Office Lucerne, (100)

    SCM GROUP SWISS SA, in Rothenburg, CHE-100.923.744, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004805163).

    Statutenänderung:
    23.01.2020.

    Firma neu:
    SCM SCHWEIZ AG.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    SOGC 103/2008 - 30.05.2008
    Categories: Miscellaneous changes

    Publication number: 4499486, Commercial Registry Office Ticino, (501)

    SCM SA, in Lugano, CH-514.3.005.777-5, Società anonima (FUSC no. 56 del 21.3.2007, pagina 15, publ. 3849684).

    Persone e firme cancellate:
    Schneider, Michela, da Winterthur e Mollis, in Viganello, membro, con firma collettiva a due;
    Carrara Heiniger, Barbara, da Torricella-Taverne, in Piandera Paese (Valcolla), membro, con firma collettiva a due;
    Joller, Irene, da Dallenwil, in Bioggio, membro, con firma collettiva a due;
    Antonietti, Mauro, da Lugano, in Magliaso, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Urbani, Gianlorenzo, da Lugano, in Lugano, amministratore unico, con firma individuale [finora: presidente, con firma collettiva a due].

    SOGC 108/2006 - 07.06.2006
    Categories: Miscellaneous changes

    Publication number: 3405834, Commercial Registry Office Ticino, (501)

    SCM SA, in Lugano, CH-514.3.005.777-5, commercio di macchine per il trattamento del legno e dei metalli, Società anonima (FUSC no. 131 del 9.7.2004, pagina 13, publ. 2351898).

    Persone dimissionarie e firme cancellate:
    Clementi, Giulio, cittadino italiano, in Comano, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Carrara Heiniger, Barbara, da Torricella-Taverne, in Piandera Paese (Valcolla), membro, con firma collettiva a due;
    Joller, Irene, da Dallenwil, in Bioggio, membro, con firma collettiva a due;
    Di Pietro, Marino, da Lodrino, in Lugano, membro, con firma collettiva a due.

    Hit list

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