• Siroma AG

    ZG
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    Register number: CH-170.3.000.989-1
    Sector: Operation of other financial institutions

    Registered since

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Siroma AG

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    Company dossier as PDF

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    About Siroma AG

    • Siroma AG with its legal headquarters in Zug is active. Siroma AG operates in the sector «Operation of other financial institutions».
    • Siroma AG was entered in the trade register on the 29.09.1971.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2025.
    • The company's UID is CHE-102.982.858.
    • On the same address there are 111 other active companies registered. These include: ACANABI AG, advice4you GmbH, Aldeco AG.

    Management (1)

    newest board members

    Hans Sidler

    newest authorized signatories

    Hans Sidler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    An- und Verkauf von Wertschriften und anderen Kapitalanlagen und deren Verwaltung sowie Übernahme und Auswertung von Patenten und Lizenzen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revicontrol AG in Liquidation
    Romanshorn 27.04.2004 27.03.2014
    Romag Treuhand AG
    Romanshorn <2004 26.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Helvo 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: Siroma 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 250113/2025 - 13.01.2025
    Categories: Change of company address

    Publication number: HR02-1006226160, Commercial Registry Office Zug, (170)

    Siroma AG, in Zug, CHE-102.982.858, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196008).

    Domizil neu:
    c/o RSA Consulting AG, Neugasse 4, 6300 Zug.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196008, Commercial Registry Office Zug, (170)

    Siroma AG, in Zug, CHE-102.982.858, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2005, S.24, Publ. 2917768).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 128/2005 - 05.07.2005
    Categories: Miscellaneous changes

    Publication number: 2917768, Commercial Registry Office Zug, (170)

    Helvo AG, Sitz Zug, CH-170.3.000.989-1, Beteiligung an Unternehmen, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2004, S. 14, Id. 2234184).

    Statutenänderung:
    15.06.2005.

    Firma Neu:
    Siroma AG.

    Zweck Neu:
    An- und Verkauf von Wertschriften und anderen Kapitalanlagen und deren Verwaltung sowie Übernahme und Auswertung von Patenten und Lizenzen;
    kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Bemerkungen Neu:
    Ferner Änderung nicht publikationspflichtiger Tatsachen.

    Hit list

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