Reports for Sigmatic AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Sigmatic AG
- Sigmatic AG with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Sigmatic AG is active.
- The management of the company Sigmatic AG consists of 9 persons. The foundation of the company took place on 29.08.1985.
- The commercial register entry of the company was last modified on 04.03.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-107.277.483.
- Companies with the same address as Sigmatic AG: Sig-Immo AG, Sigmatic Guido Sieger.
Management (9)
newest board members
newest authorized signatories
Daniel Sieger,
Meinrad Meier,
Stefan Zemp,
Jörg Birrer,
Stephan Franz Heini
Commercial register information
Entry in the commercial register
29.08.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.458-5
UID/VAT
CHE-107.277.483
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Herstellung, An- und Verkauf, Reparatur sowie Vertrieb von elektrischen und elektronischen Apparaten, Regeltechniken, Maschinen und Geräten; Handel und Vertrieb von Heizungs- und Sanitärprodukten; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen, Wertschriften und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Convicta Treuhand AG | Sursee | 15.02.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 26.10.2011 | 14.02.2017 | |
| Balmer-Etienne AG | Luzern | 11.02.2005 | 25.10.2011 | |
| PTS Immobilien AG in Liquidation | Sursee | <2004 | 10.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sigmatic 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: HR02-1005115184, Commercial Registry Office Lucerne, (100)
Sigmatic AG, in Sursee, CHE-107.277.483, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2018, Publ. 3985401).
Eingetragene Personen neu oder mutierend:
Meier, Meinrad, von Willisau, in Willisau, mit Kollektivprokura zu zweien;
Sieger, Daniel, von Sursee, in Nottwil, mit Kollektivprokura zu zweien;
Zemp, Stefan, von Dagmersellen, in Egolzwil, mit Kollektivprokura zu zweien.
Publication number: 3985401, Commercial Registry Office Lucerne, (100)
Sigmatic AG, in Sursee, CHE-107.277.483, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2017, Publ. 3349087).
Eingetragene Personen neu oder mutierend:
Birrer, Jörg, von Zell (LU), in Sursee, mit Kollektivprokura zu zweien.
Publication number: 3349087, Commercial Registry Office Lucerne, (100)
Sigmatic AG, in Sursee, CHE-107.277.483, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2014, Publ. 1805379).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Convicta Treuhand AG (CHE-211.895.443), in Sursee, Revisionsstelle.
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.