Reports for SM Bau Immo AG
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About SM Bau Immo AG
- SM Bau Immo AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Zuzwil SG.
- The company was founded on 29.11.2010 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.06.2019.
- The reported UID is CHE-116.267.006.
- Companies with an identical address: 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
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.