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About SM Bau Immo AG
- SM Bau Immo AG in Zuzwil SG is a Company limited by shares (AG) from the sector «Architectural and engineering activities». SM Bau Immo AG is active.
- SM Bau Immo AG was founded on 29.11.2010.
- The commercial register entry of the company was last modified on 05.06.2019. Under «Notifications» it is possible to view all previous changes.
- The company SM Bau Immo AG is registered under the UID CHE-116.267.006.
- On the same address there are 5 other active companies registered. These include: BeVe Anlagenbau GmbH, Cuore of Switzerland AG, SM Bau AG.
Commercial register information
Entry in the commercial register
29.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zuzwil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.068.240-3
UID/VAT
CHE-116.267.006
Sector
Architectural and engineering activities
Purpose (Original language)
Planung, Erstellung, Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
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 | 28.10.2014 | 04.06.2019 | |
| Rehtor AG in Liquidation | Speicher | 03.12.2010 | 27.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SM Bau Immo 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: HR02-1004644855, Commercial Registry Office St. Gallen, (320)
SM Bau Immo AG, in Zuzwil (SG), CHE-116.267.006, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2018, S.0, Publ. 1004492545).
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: HR02-1004492545, Commercial Registry Office St. Gallen, (320)
SM Bau Immo AG, in Zuzwil SG, CHE-116.267.006, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2014, Publ. 1791747).
Domizil neu:
Ringstrasse 4, 9524 Zuzwil.
Publication number: 1791747, Commercial Registry Office St. Gallen, (320)
SM Bau Immo AG, in Zuzwil SG, CHE-116.267.006, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2010, S. 12, Publ. 5922730).
Ausgeschiedene Personen und erloschene Unterschriften:
RWP Rother Wirtschaftsprüfung & Beratung AG (CH-440.3.000.045-5), in Arbon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RZP Rother Zeberli Partner Treuhand AG (CHE-109.362.757), in Arbon, Revisionsstelle.
Hit list
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