Reports for Sitec-Sieber Engineering AG
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About Sitec-Sieber Engineering AG
- Sitec-Sieber Engineering AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Maur.
- The company was founded on 22.06.1984.
- The most recent commercial register change was made on 04.07.2023. You can find all changes under «Notifications».
- The reported UID is CHE-103.766.613.
- At the moment, the company Sitec-Sieber Engineering AG has 2 various trademarks or applications in the IPI database.
Management (5)
newest board members
newest authorized signatories
Christina Sieber,
Markus Scheidegger,
Marc Sieber,
Beat Zehnder,
Sonja Wettstein
Commercial register information
Entry in the commercial register
22.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Maur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.924.180-5
UID/VAT
CHE-103.766.613
Sector
Architectural and engineering activities
Purpose (Original language)
Entwicklung, Bau und Vertrieb von Apparaten, Maschinen und Anlagen aller Art; kann Liegenschaften und Wertschriften erwerben, belasten und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Rebex AG | Dietikon | 15.05.2015 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Dr. Läubli AG DRL | Zürich | 11.01.2010 | 14.05.2015 | |
Gefon AG in Liq. | Baden | <2004 | 10.01.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 15.08.1989 | active | 02172/1989 |
15.08.1989 | active | 02172/1989 |
Newest SOGC notifications: Sitec-Sieber Engineering 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: HR02-1005785416, Commercial Registry Office Zurich, (20)
Sitec-Sieber Engineering AG, in Maur, CHE-103.766.613, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772461).
Eingetragene Personen neu oder mutierend:
Sieber, Marc, von Zürich und Buchegg, in Herrliberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Zürich und Aetingen, in Zürich].
Publication number: HR02-1005772461, Commercial Registry Office Zurich, (20)
Sitec-Sieber Engineering AG, in Maur, CHE-103.766.613, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2020, Publ. 1004831336).
Ausgeschiedene Personen und erloschene Unterschriften:
Sieber, Doris, von Zürich und Aetingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004831336, Commercial Registry Office Zurich, (20)
Sitec-Sieber Engineering AG, in Maur, CHE-103.766.613, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2019, Publ. 1004722240).
Ausgeschiedene Personen und erloschene Unterschriften:
Bolli, Urs, von Altdorf SH, in Maur, 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.