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About SILUXPLAN AG
- SILUXPLAN AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management consists of one person. The company was founded on 03.11.1997.
- The last commercial register change was made on 19.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- SILUXPLAN AG is registered in the Canton of ZG under the UID CHE-108.688.251.
- Admiral Trading AG, anova treuhand gmbh, Ardovero AG have the same address as SILUXPLAN AG.
Commercial register information
Entry in the commercial register
03.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.701-7
UID/VAT
CHE-108.688.251
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Projektentwicklung von Gewerbe- und Wohnbauten, Bauberatung, Projektierungs-, Baukosten- und Ausführungsplanung, Submission, Bauleitung, Bauherrentreuhand, Generalunternehmung und Expertisen für Hoch- und Umbauten, Renovationen und Reparaturen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kima Treuhand- und Revision AG in Liquidation | Amriswil | 03.09.2004 | 19.08.2009 | |
Other company names
Past and translated company names
- silux distribution ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SILUXPLAN 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: HR02-1005656398, Commercial Registry Office Zug, (170)
SILUXPLAN AG, in Zug, CHE-108.688.251, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041968).
Domizil neu:
c/o INCOM Services AG, Grafenaustrasse 11, 6300 Zug.
Publication number: HR02-1005041968, Commercial Registry Office Zug, (170)
SILUXPLAN AG, in Zug, CHE-108.688.251, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2020, Publ. 1004826085).
Ausgeschiedene Personen und erloschene Unterschriften:
Burri, Konrad Heinrich, von Zürich und Rapperswil BE, in Bergdietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hahn, Dieter Heinz, deutscher Staatsangehöriger, in Stein am Rhein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004826085, Commercial Registry Office Zug, (170)
SILUXPLAN AG, in Zug, CHE-108.688.251, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2013, S.0, Publ. 7199596).
Domizil neu:
c/o Finanz-Treuhand Zug, Chamerstrasse 172, 6303 Zug.