• SIMC AG

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    Register number: CH-020.3.023.661-5
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SIMC AG

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    About SIMC AG

    • SIMC AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Lostorf.
    • The management consists of one person. The company was founded on 12.09.2000.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.12.2024.
    • The reported UID is CHE-105.640.905.
    • There are 2 other active companies registered at the same address. These include: CAT Company Advisory Team GmbH, Dental Beratung GmbH.

    Management (1)

    newest board members

    Lukas Hering

    newest authorized signatories

    Lukas Hering

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von umfassenden Dienstleistungen in der Beratung von Unternehmen in den Bereichen Unternehmensführung, Human Resources, Management Development (Auswahl, Beurteilung, Entwicklung und Weiterbildung von Führungskräften im In- und Ausland), Performance- und Projektmanagement im internationalen Umfeld; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Avance Treuhand GmbH
    Uster <2004 28.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • SIMC SA
    • SIMC Ltd.
    • SIMC Stauffer International Management Consulting 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: SIMC 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 241205/2024 - 05.12.2024
    Categories: Change in management

    Publication number: HR02-1006195923, Commercial Registry Office Solothurn, (241)

    SIMC AG, in Lostorf, CHE-105.640.905, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650744).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maurer, Fabienne, von Vechigen, in Lostorf, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Oehrli, Walter, von Ringgenberg (BE), in Bassersdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hering, Lukas, von Zumikon, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230112/2023 - 12.01.2023
    Categories: Change of company address

    Publication number: HR02-1005650744, Commercial Registry Office Solothurn, (241)

    SIMC AG, bisher in Windisch, CHE-105.640.905, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2022, Publ. 1005616395).

    Statutenänderung:
    19.12.2022.

    Sitz neu:
    Lostorf.

    Domizil neu:
    Schlattstrasse 3, 4654 Lostorf.

    SOGC 230112/2023 - 12.01.2023
    Categories: Change of company address

    Publication number: HR02-1005650947, Commercial Registry Office Aargau, (400)

    SIMC AG, in Windisch, CHE-105.640.905, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2022, Publ. 1005616395). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lostorf im Handelsregister des Kantons Solothurn eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    Hit list

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