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About SINUS AG
- SINUS AG with its legal headquarters in Oensingen is a Company limited by shares (AG) from the sector «Architectural and engineering activities». SINUS AG is active.
- The management of the company SINUS AG consists of 5 persons. The entry of the company in the commercial register took place on 26.04.1989.
- The last commercial register change was made on 23.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-106.452.631.
- Companies with an identical address: Art of Hair Oensingen GmbH, Foto Römmel, Inhaberin Jacqueline Harisberger, Orpa Treuhand GmbH.
Management (5)
newest board members
Thomas Minder,
Martin Weigele,
Markus Weigele,
Markus Strobel
Executive board
newest authorized signatories
Buzz Aebischer,
Thomas Minder,
Martin Weigele,
Markus Weigele,
Markus Strobel
Commercial register information
Entry in the commercial register
26.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oensingen
Commercial Registry Office
SO
Commercial register number
CH-100.3.008.906-9
UID/VAT
CHE-106.452.631
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen auf dem Gebiet der Planung, des Umweltschutzes und der Bauphysik sowie Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | <2004 | 03.11.2008 | |
Other company names
Past and translated company names
- SINUS AG Sempach Station
- Planteam GHS AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SINUS 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: HR02-1005969250, Commercial Registry Office Solothurn, (241)
SINUS AG, in Oensingen, CHE-106.452.631, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915563).
Zweigniederlassung neu:
Zürich (CHE-440.832.629).
Publication number: HR02-1005915563, Commercial Registry Office Solothurn, (241)
SINUS AG Sempach Station, bisher in Neuenkirch, CHE-106.452.631, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005566894).
Statutenänderung:
04.12.2023.
Firma neu:
SINUS AG.
Sitz neu:
Oensingen.
Domizil neu:
Bienkenstrasse 24, 4702 Oensingen.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Eingetragene Personen neu oder mutierend:
Aebischer, Buzz, von Teuffenthal (BE), in Rüttenen, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005915280, Commercial Registry Office Lucerne, (100)
SINUS AG Sempach Station, in Neuenkirch, CHE-106.452.631, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005566894). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Oensingen unter der Firma SINUS AG im Handelsregister des Kantons Solothurn eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.