• Simac Holding AG

    ZH
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    Register number: CH-020.3.004.234-9
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Simac Holding AG

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    Company dossier as PDF

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    About Simac Holding AG

    • Simac Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Oberrieden.
    • The company was founded on 17.04.1989.
    • The last commercial register change was made on 15.04.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-101.586.514.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie die Anlage der Erträge; kann auch die Tätigkeit als Generalunternehmer im Bauwesen ausüben und Grundeigentum erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Arpagaus & Partner AG
    Zürich 15.04.2015

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    Former auditor (1)
    Name City Since Until
    Arpagaus & Baumer Consulting AG
    Zürich <2004 14.04.2015

    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: Simac Holding 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 71/2015 - 15.04.2015
    Categories: Change in management

    Publication number: 2097663, Commercial Registry Office Zurich, (20)

    Simac Holding AG, in Oberrieden, CHE-101.586.514, Aktiengesellschaft (SHAB Nr. 51 vom 16.03.2009, S. 30, Publ. 4927298).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arpagaus & Baumer Consulting AG, Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Arpagaus & Partner AG (CHE-113.845.237), in Zürich, Revisionsstelle.

    SOGC 51/2009 - 16.03.2009
    Categories: Change in management

    Publication number: 4927298, Commercial Registry Office Zurich, (20)

    Simac Holding AG, in Oberrieden, CH-020.3.004.234-9, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2001, S. 856).

    Eingetragene Personen neu oder mutierend:
    Saurer, Peter, von Opfikon, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Zürich];
    Schmid, Walter, von Vals, in Wallisellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Winkel].

    SOGC 24/2001 - 05.02.2001
    Categories: Change in management

    Commercial Registry Office Zurich, (20)

    Simac Holding AG, in O b e r r i e d e n , Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie die Anlage der Erträge, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.1993, S. 5456).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reidy, Albin, von St. Antoni, in Dietikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Arpagaus & Baumer Consulting AG, Zürich, Revisionsstelle.

    Hit list

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