• Simatec Maschinenbau AG

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    Register number: CH-100.3.016.371-5
    Sector: General structural engineering

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    About Simatec Maschinenbau AG

    • Simatec Maschinenbau AG with its legal headquarters in Horw is a Company limited by shares (AG) from the sector «General structural engineering». Simatec Maschinenbau AG is active.
    • Simatec Maschinenbau AG has 8 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.12.2024.
    • The company Simatec Maschinenbau AG is registered under the UID CHE-103.723.213.
    • There are 2 other active companies registered at the same address. These include: EAZ Services AG, Stiftung Elektroausbildungszentrum Zentralschweiz (SEAZ).

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Erstellung von Industrieanlagen, insbesondere solcher der Industrie Steine und Erden sowie von Anlagen im allgemeinen Hoch- und Tiefbau als Generalunternehmer; kann Handel mit Bestandteilen solcher Anlagen treiben, Beratungsdienstleistungen erbringen sowie gewerbliche Schutzrechte erwerben und verwerten; kann Grundeigentum erwerben und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Bern 17.07.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • ASE Anlagenbau AG
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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: Simatec Maschinenbau 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 241212/2024 - 12.12.2024
    Categories: Change in management

    Publication number: HR02-1006202699, Commercial Registry Office Lucerne, (100)

    Simatec Maschinenbau AG, in Horw, CHE-103.723.213, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2023, Publ. 1005882977).

    Eingetragene Personen neu oder mutierend:
    Offermann, PhDr. Dipl.-Ing.(FH) MBA Eugen, deutscher Staatsangehöriger, in Simmerath (DE), Geschäftsführer, mit Kollektivprokura zu zweien.

    SOGC 231113/2023 - 13.11.2023
    Categories: Change in management

    Publication number: HR02-1005882977, Commercial Registry Office Lucerne, (100)

    Simatec Maschinenbau AG, in Horw, CHE-103.723.213, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2022, Publ. 1005631635).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Perrig, Medea, von Brig-Glis, in Bern, mit Kollektivprokura zu zweien;
    Wyss, Alexander, von Wädenswil, in Helsinki (FI), mit Kollektivprokura zu zweien.

    SOGC 221219/2022 - 19.12.2022
    Categories: Change in management

    Publication number: HR02-1005631635, Commercial Registry Office Lucerne, (100)

    Simatec Maschinenbau AG, in Horw, CHE-103.723.213, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004951893).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aebersold, Werner, von Niederhünigen, in Grosshöchstetten, Präsident, mit Einzelunterschrift;
    Ryser, Damaris Rebekka, von Affoltern im Emmental, in Niederönz, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brüngger, Andreas, von Winterthur, in Leimbach (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Rufer, Peter, von Urtenen-Schönbühl, in Jegenstorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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