• Sihlmatt AG

    ZG
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    Register number: CH-170.3.005.886-1
    Sector: Operation of other financial institutions

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Sihlmatt AG

    • Sihlmatt AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sihlmatt AG is active.
    • The management of the company Sihlmatt AG, which was founded on the 10.06.1974, consists of one person.
    • The company has last modified its commercial register entry on 10.11.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.897.744.

    Management (1)

    newest board members

    Esther Hüsler

    newest authorized signatories

    Esther Hüsler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb von und Beteiligung an anderen Unternehmungen jeglicher Art, Finanzierung von Unternehmen, Durchführung von Finanzgeschäften aller Art. Die Gesellschaft ist berechtigt, Grundeigentum zu erwerben oder zu veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sheep Investments AG in Liquidation
    Hünenberg <2004 17.08.2009

    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: Sihlmatt 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 211110/2021 - 10.11.2021
    Categories: Change of company address

    Publication number: HR02-1005330794, Commercial Registry Office Zug, (170)

    Sihlmatt AG, in Steinhausen, CHE-102.897.744, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2013, S.0, Publ. 7205426).

    Domizil neu:
    Knonauerstrasse 20, 6312 Steinhausen.

    SOGC 101/2013 - 29.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7205426, Commercial Registry Office Zug, (170)

    Sihlmatt AG, in Steinhausen, CH-170.3.005.886-1, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2013, Publ. 7054458).

    Domizil neu:
    Pilatusstrasse 14, 6312 Steinhausen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brändle, Franz, von Wildhaus-Alt St. Johann, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hüsler, Esther, von Ruswil, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 26/2013 - 07.02.2013
    Categories: Change in management

    Publication number: 7054458, Commercial Registry Office Zug, (170)

    Sihlmatt AG, in Steinhausen, CH-170.3.005.886-1, Aktiengesellschaft (SHAB Nr. 158 vom 18.08.2009, S. 24, Publ. 5201358).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brändle, Andreas, von Alt St. Johann, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Brändle, Hubert, von Alt St. Johann, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brändle, Franz, von Wildhaus-Alt St. Johann, in Steinhausen, 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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