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About SIGEMA Holding AG
- SIGEMA Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». SIGEMA Holding AG is active.
- The management of the company SIGEMA Holding AG consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2025.
- SIGEMA Holding AG is registered in the Canton of ZG under the UID CHE-440.121.592.
- There are 49 other active companies registered at the same address. These include: 1of1 AG, Advocacy Strategies AG, Alipes Holding AG.
Commercial register information
Entry in the commercial register
21.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.428-1
UID/VAT
CHE-440.121.592
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Cham AG | Cham | 26.04.2016 | 15.10.2017 | |
Other company names
Past and translated company names
- SIGEMA Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIGEMA Holding 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
Publication number: HR02-1006391000, Commercial Registry Office Zug, (170)
SIGEMA Holding AG, in Zug, CHE-440.121.592, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2021, Publ. 1005288758).
Domizil neu:
c/o Frank Dietrich, Grafenaustrasse 5, 6300 Zug.
Publication number: BH00-0000016835, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 20.03.2025 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, SIGEMA Holding AG Betroffene Organisation: SIGEMA Holding AG CHE-440.121.592 Grafenaustrasse 5
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005288758, Commercial Registry Office Zug, (170)
SIGEMA Holding AG, in Zug, CHE-440.121.592, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2020, Publ. 1004925285).
Ausgeschiedene Personen und erloschene Unterschriften:
Männamaa, Liis, estnische Staatsangehörige, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dietrich, Frank Marcel, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Generaldirektor, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift, Generaldirektor, mit Einzelunterschrift].
Hit list
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