• SITHI - logg AG

    AR
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    Register number: CH-400.3.019.787-4
    Sector: Other Business-to-Business services

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SITHI - logg AG

    • SITHI - logg AG is active in the industry «Other Business-to-Business services» and is currently active. The legal headquarters are in Speicher.
    • The company was entered in the trade register on the 07.09.1998.
    • The company has last changed their commercial register entry on 02.11.2016, under «Notifications» you will find all changes.
    • The company is registered in the commercial register AR under the UID CHE-100.977.579.
    • On the same address there are 4 other active companies registered. These include: DNM GmbH, HOLZBAU GmbH STEPHAN GRAF, Schefer & Co..

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit verschiedensten Waren und die Vertretung von verschiedensten Produkten in der Schweiz; die Gesellschaft kann die Beteiligung an Unternehmungen aller Art in irgendwelchen Rechtsformen anstreben. Ferner kann sie Verwaltungs- und Beratungstätigkeiten ausüben, Patente, Lizenzen und Know How vermitteln, kaufen oder verkaufen, sowie Grundstücke und Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Riflori Revisions-GmbH in Liquidation
    Wittenbach 17.07.2007 14.07.2011
    Testat AG
    Zürich <2004 16.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • SITHI -logg Ltd
    • SITHI -logg SA
    • SITHI -logg Inc
    • SITHI - logg
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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: SITHI - logg 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 213/2016 - 02.11.2016
    Categories: Change in management

    Publication number: 3140531, Commercial Registry Office Appenzell A. Rh., (300)

    SITHI - logg AG, in Speicher, CHE-100.977.579, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2012, Publ. 6851614).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Piekar, Thierry René Alex, französischer Staatsangehöriger, in Tutzing-Traubing (DE), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schefer, Walter Rudolf, von Speicher, in Speicher, Mitglied, mit Einzelunterschrift.

    SOGC 180/2012 - 17.09.2012
    Categories: Change in management

    Publication number: 6851614, Commercial Registry Office Appenzell A. Rh., (300)

    SITHI - logg AG, in Speicher, CH-400.3.019.787-4, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2011, Publ. 6256520).

    Eingetragene Personen neu oder mutierend:
    Piekar, Thierry René Alex, französischer Staatsangehöriger, in Tutzing-Traubing (DE), Mitglied, mit Einzelunterschrift [bisher: in Speicher];
    Schefer, Hans Ulrich, von Speicher, in Dozwil, Präsident, mit Einzelunterschrift.

    SOGC 136/2011 - 15.07.2011
    Categories: Change of auditors

    Publication number: 6256520, Commercial Registry Office Appenzell A. Rh., (300)

    SITHI - logg AG, in Speicher, CH-400.3.019.787-4, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2008, S. 3, Publ. 4539454). Gemäss Erklärung des Verwaltungsrates vom 06.06.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Riflori Revisions-GmbH (CH-320.4.018.069-1), in Wittenbach, Revisionsstelle.

    Hit list

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