• sg architekten ag

    SO
    active
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    Register number: CH-249.3.004.403-8
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About sg architekten ag

    • sg architekten ag with its legal headquarters in Olten is a Company limited by shares (AG) from the sector «Architectural and engineering activities». sg architekten ag is active.
    • The management of the company sg architekten ag consists of 5 persons.
    • The company has last modified its commercial register entry on 18.07.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of SO is CHE-107.696.733.
    • Next to the company sg architekten ag there are 2 other active companies with an identical address. These include: RAlpin AG, Via Romana AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betrieb eines Büros für Architektur, Planung und Generalbau. Kann sich an andern Unternehmen beteiligen und andere Unternehmen übernehmen. Kann immaterielle Güter (Marken, Patente, Lizenzen etc.) erwerben, verwalten, vermitteln und veräussern. Kann Grundeigentum erwerben, belasten, verwalten, vermitteln und veräussern. Kann ferner alle Geschäfte tätigen, die mit ihrem Zweck zusammenhängen oder diesen zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    HTO Treuhand AG
    Olten <2004 16.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Edi Stuber Thomas Germann dipl. Architekten ETH/SIA AG
    • Stuber Edi Germann Thomas dipl. Architekten ETH/SIA AG
    • Stuber Edi Germann Thomas dipl. Architekt ETH/SIA AG
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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: sg architekten 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 230718/2023 - 18.07.2023
    Categories: Change in management

    Publication number: HR02-1005797979, Commercial Registry Office Solothurn, (241)

    sg architekten ag, in Olten, CHE-107.696.733, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004965096).

    Eingetragene Personen neu oder mutierend:
    Walder, Andreas Stefan, von Herrliberg, in Rothrist, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Walder, Sandra, von Hergiswil bei Willisau, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Germann, Thomas, von Adelboden, in Biberstein, mit Kollektivprokura zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Stuber, Eduard genannt Edi, von Olten und Lohn-Ammannsegg, in Olten, mit Kollektivprokura zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Weibel, Dario, von Lausen, in Dulliken, mit Kollektivprokura zu zweien.

    SOGC 200826/2020 - 26.08.2020
    Categories: Change of company address

    Publication number: HR02-1004965096, Commercial Registry Office Solothurn, (241)

    sg architekten ag, in Olten, CHE-107.696.733, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2017, Publ. 3907331).

    Domizil neu:
    Römerstrasse 3, 4600 Olten.

    SOGC 235/2017 - 04.12.2017
    Categories: Change of company name, Change in management

    Publication number: 3907331, Commercial Registry Office Solothurn, (241)

    Edi Stuber Thomas Germann dipl. Architekten ETH/SIA AG, in Olten, CHE-107.696.733, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2015, Publ. 2020453).

    Statutenänderung:
    27.11.2017.

    Firma neu:
    sg architekten ag.

    Eingetragene Personen neu oder mutierend:
    Walder, Andreas Stefan, von Herrliberg, in Rothrist, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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