• SIAMA AG

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    Register number: CH-170.3.040.040-8
    Sector: Services regarding management consulting

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SIAMA AG

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    About SIAMA AG

    • SIAMA AG in Baar is a Company limited by shares (AG) from the sector «Services regarding management consulting». SIAMA AG is active.
    • The management consists of one person. The company was founded on 15.10.2015.
    • The company has last modified its commercial register entry on 08.11.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-286.481.309.
    • A & H Immobilien AG, A-TS AG, Acervo AG have the same address as SIAMA AG.

    Management (1)

    newest board members

    Roger André Martin

    newest authorized signatories

    Roger André Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Gesamtheitliche Beratung von Unternehmungen und Privatpersonen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SIAMA 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 211108/2021 - 08.11.2021
    Categories: Change of company address

    Publication number: HR02-1005328794, Commercial Registry Office Zug, (170)

    SIAMA AG, in Baar, CHE-286.481.309, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202675).

    Domizil neu:
    Zugerstrasse 76B, 6340 Baar.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202675, Commercial Registry Office Zug, (170)

    SIAMA AG, in Baar, CHE-286.481.309, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2020, Publ. 1004907137).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200610/2020 - 10.06.2020
    Categories: Change in management

    Publication number: HR02-1004907137, Commercial Registry Office Zug, (170)

    SIAMA AG, in Baar, CHE-286.481.309, Aktiengesellschaft (SHAB Nr. 203 vom 20.10.2015, S.0, Publ. 2434445).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer, Georg Erich, von Wilderswil, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Martin, Roger, von Wattwil, in Root, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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