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About Sigmatic AG
- Sigmatic AG has its legal headquarters in Sursee, is active and operates in the sector «Manufacturing of other machinery and parts thereof».
- There are 9 active persons registered in the management.
- On the 04.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-107.277.483.
- On the same address there are 2 other active companies registered. These include: 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.
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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.