• SEEAC European Engineering SA

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    Register number: CH-020.3.038.698-9
    Sector: Architectural and engineering activities

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About SEEAC European Engineering SA

    • SEEAC European Engineering SA has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management of the company SEEAC European Engineering SA, which was founded on the 21.12.2012, consists of 2 persons.
    • On the 16.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-273.315.512.
    • There are 12 other active companies registered at the same address. These include: Apex Corporate Services (Schweiz) GmbH, CHA THAI MASSAGE KANNIKA CHAIYASAN, CV Invest Partners AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Zweck der Gesellschaft ist die Entwicklung, technische Planung und Engineering auf allen Gebieten der Industrie, insbesondere in der Zementindustrie basierend auf europäischem Know-how sowie der Bau von zivilen Infrastrukturen; Erstellen von Architektur und Topografie, technischen Informationen, Messungen, Budgets, Skizzen, Zeichnungen, etc.; Führung der Erstellung von Bauten, Bewilligungsmanagement, Qualitätskontrolle, usw.; Einkauf und Verkauf von jeglicher Art von Material und Anlagen, insbesondere in der Zementindustrie. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Insbesondere kann sich die Gesellschaft an ähnlichen Unternehmen in der Schweiz und im Ausland beteiligen sowie Immobilien erwerben und veräussern. Die Gesellschaft kann Zweiniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rother & Partner Revisions GmbH
    Arbon 25.03.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Rother & Partner Treuhand AG
    Arbon 29.09.2014 24.03.2025
    Rehtor AG in Liquidation
    Speicher 31.12.2012 28.09.2014

    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: SEEAC European Engineering SA

    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 250616/2025 - 16.06.2025
    Categories: Change in management

    Publication number: HR02-1006355998, Commercial Registry Office Zurich, (20)

    SEEAC European Engineering SA, in Zürich, CHE-273.315.512, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2025, Publ. 1006290341).

    Eingetragene Personen neu oder mutierend:
    Ferner, Holger Werner, deutscher Staatsangehöriger, in Stäfa, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Stauffacher, Konrad, von Glarus Süd, in Glarus Süd, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250325/2025 - 25.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006290341, Commercial Registry Office Zurich, (20)

    SEEAC European Engineering SA, in Zürich, CHE-273.315.512, Aktiengesellschaft (SHAB Nr. 187 vom 29.09.2014, S.0, Publ. 1737279).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RZP Rother Zeberli Partner Treuhand AG (CHE-109.362.757), in Arbon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rother & Partner Revisions GmbH (CHE-452.332.049), in Arbon, Revisionsstelle.

    SOGC 187/2014 - 29.09.2014
    Categories: Change of auditors

    Publication number: 1737279, Commercial Registry Office Zurich, (20)

    SEEAC European Engineering SA, in Zürich, CHE-273.315.512, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2012, Publ. 6996278).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RWP Rother Wirtschaftsprüfung & Beratung AG (CH-440.3.000.045-5), in Arbon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RZP Rother Zeberli Partner Treuhand AG (CHE-109.362.757), in Arbon, Revisionsstelle.

    Hit list

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