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About SM Bau AG
- SM Bau AG is a Company limited by shares (AG) with its legal headquarters in Zuzwil SG. SM Bau AG belongs to the industry «Production of metal goods» and is currently active.
- The company was founded on 26.02.1996.
- The company has last modified its commercial register entry on 05.06.2019. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-108.415.351.
- Companies with an identical address: BeVe Anlagenbau GmbH, Cuore of Switzerland AG, SM Bau Immo AG.
Management (4)
newest board members
newest authorized signatories
Bruno Meinrad Schweizer,
Sonja Helena Schweizer,
Reto Schweizer,
Angelo Vigano
Commercial register information
Entry in the commercial register
26.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zuzwil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.040.348-6
UID/VAT
CHE-108.415.351
Sector
Production of metal goods
Purpose (Original language)
Planungs- und Ingenieurarbeiten sowie Ausführung von Stahl-, Metall- und Hallenbauarbeiten, insbesondere für die Industrie und das Gewerbe. Die Gesellschaft kann Liegenschaften erwerben, überbauen und veräussern oder sich daran beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rother & Partner Revisions GmbH | Arbon | 05.06.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rother & Partner Treuhand AG | Arbon | 23.10.2014 | 04.06.2019 | |
| Rehtor AG in Liquidation | Speicher | <2004 | 22.10.2014 | |
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
Newest SOGC notifications: SM Bau 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: HR02-1004644854, Commercial Registry Office St. Gallen, (320)
SM Bau AG, in Zuzwil (SG), CHE-108.415.351, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2018, S.0, Publ. 1004492544).
Ausgeschiedene Personen und erloschene Unterschriften:
RZP Rother Zeberli Partner Treuhand AG (CHE-109.362.757), in Arbon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rother & Partner Revisions GmbH (CHE-452.332.049), in Arbon, Revisionsstelle.
Publication number: HR02-1004492544, Commercial Registry Office St. Gallen, (320)
SM Bau AG, in Zuzwil SG, CHE-108.415.351, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2017, Publ. 3579247).
Domizil neu:
Ringstrasse 4, 9524 Zuzwil.
Publication number: 3579247, Commercial Registry Office St. Gallen, (320)
SM Bau AG, in Zuzwil SG, CHE-108.415.351, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2014, Publ. 1784757).
Eingetragene Personen neu oder mutierend:
Schweizer, Reto, von Mosnang, in Kirchberg SG, 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.