• Sihlmatt AG

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

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Sihlmatt AG

    • Sihlmatt AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Steinhausen.
    • The management has one active person registered.
    • The most recent commercial register change was made on 10.11.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Sihlmatt AG is the following: 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)

    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.

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    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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    Branches (0)

    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

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