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About SISTAG AG
- SISTAG AG with its legal headquarters in Eschenbach LU is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». SISTAG AG is active.
- The company was founded on 03.10.1922.
- The company has last modified its commercial register entry on 12.03.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company SISTAG AG is the following: CHE-105.931.751.
- Companies with the same address as SISTAG AG: AK7 Invest AG, S2 Capital AG, S2 Finance AG.
Management (9)
newest board members
Kai Hermes,
Samuel David Sidler,
Patrick Zurbuchen,
Hans-Jörg Sidler
newest authorized signatories
Flavio Rieder,
Kai Hermes,
Salvatore Marta,
Samuel David Sidler,
Michael Frei
Commercial register information
Entry in the commercial register
03.10.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eschenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.490-4
UID/VAT
CHE-105.931.751
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Fabrikation und Vertrieb von Maschinen und Absperrorganen; Verwertung von Patenten im In- und Ausland; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Sistag
- Sistag, Maschinenfabrik Sidler Stalder AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SISTAG 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: HR02-1006279759, Commercial Registry Office Lucerne, (100)
SISTAG AG, in Eschenbach (LU), CHE-105.931.751, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034267).
Eingetragene Personen neu oder mutierend:
Rieder, Flavio, von Adligenswil, in Römerswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1006034267, Commercial Registry Office Lucerne, (100)
SISTAG AG, in Eschenbach (LU), CHE-105.931.751, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2024, Publ. 1005995605).
Eingetragene Personen neu oder mutierend:
Hermes, Kai, deutscher Staatsangehöriger, in Altnau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005995605, Commercial Registry Office Lucerne, (100)
SISTAG AG, in Eschenbach (LU), CHE-105.931.751, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750440).
Eingetragene Personen neu oder mutierend:
Marta, Salvatore, italienischer Staatsangehöriger, in Winterthur, mit Kollektivprokura zu zweien.
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.