• Sika Germany Management AG

    ZG
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    Register number: CH-170.3.043.083-6
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sika Germany Management AG

    • Sika Germany Management AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». Sika Germany Management AG is active.
    • The company was founded on 06.12.2018 and has 8 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2023.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-387.367.208.
    • Companies with an identical address: Pensionskasse Sika, Sika AG, Sika Americas Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erbringung von Dienstleistungen aller Art für die Gesellschaften des Sika-Konzerns, insbesondere Leistungen in den Bereichen Management und Koordination, Einkauf, Verkauf und Produktion sowie Recht und Personal sowie Übernahme der persönlichen Haftung in Personengesellschaften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 11.12.2018 13.11.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Sika Germany Management SA
    • Sika Germany Management Ltd
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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: Sika Germany Management 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 231222/2023 - 22.12.2023
    Categories: Change in management

    Publication number: HR02-1005918500, Commercial Registry Office Zug, (170)

    Sika Germany Management AG, in Baar, CHE-387.367.208, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2022, Publ. 1005592133).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schädler, Ivo Heinz, von Zug, in Bonstetten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hamm, Martin, deutscher Staatsangehöriger, in Bietigheim-Bissingen (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
    Mösli, Stefan, von Gais, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ganz, Christoph, von Embrach, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kofler, Franz, deutscher Staatsangehöriger, in Pürgen (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 221027/2022 - 27.10.2022
    Categories: Change in management

    Publication number: HR02-1005592133, Commercial Registry Office Zug, (170)

    Sika Germany Management AG, in Baar, CHE-387.367.208, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759314).

    Eingetragene Personen neu oder mutierend:
    Schmiedle, Daniela, deutsche Staatsangehörige, in Erolzheim (DE), Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    SOGC 191114/2019 - 14.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004759314, Commercial Registry Office Zug, (170)

    Sika Germany Management AG, in Baar, CHE-387.367.208, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2019, Publ. 1004653586). Mit Erklärung vom 28.10.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.

    Hit list

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