• SMM Sheet Metal Machinery AG

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    Register number: CH-170.3.005.566-2
    Sector: Trading with machines

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

    Reports for SMM Sheet Metal Machinery AG

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    Company dossier as PDF

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    About SMM Sheet Metal Machinery AG

    • SMM Sheet Metal Machinery AG from Hünenberg operates in the sector «Trading with machines» and is active.
    • The company was founded on 07.01.1982 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2021.
    • The reported UID is CHE-103.237.065.
    • The address is identical with 16 other active companies. These include: AM-MO Immobilien AG, Ammermann Consulting GmbH, Beauty by Iva GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Maschinen sowie Maschinenteilen und weiteren Produkten, Verwaltung der Kapitalanlage ihrer Vermögenswerte sowie Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ABACOR Revisions AG in Liquidation
    Cham 25.06.2015 24.01.2016
    SEFID Revision AG
    Cham <2004 11.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Sheet Metal Machinery SMM Holding AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SMM Sheet Metal Machinery 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 210303/2021 - 03.03.2021
    Categories: Change in management

    Publication number: HR02-1005114237, Commercial Registry Office Zug, (170)

    SMM Sheet Metal Machinery AG, in Hünenberg, CHE-103.237.065, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021139).

    Eingetragene Personen neu oder mutierend:
    Massée, Frederik, niederländischer Staatsangehöriger, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Treur, Hetty, niederländische Staatsangehörige, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201112/2020 - 12.11.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005021139, Commercial Registry Office Zug, (170)

    SMM Sheet Metal Machinery AG, in Hünenberg, CHE-103.237.065, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2019, Publ. 1004600941).

    Statutenänderung:
    29.10.2020.

    Zweck neu:
    Handel mit Maschinen sowie Maschinenteilen und weiteren Produkten, Verwaltung der Kapitalanlage ihrer Vermögenswerte sowie Finanzierungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    60 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 60 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190402/2019 - 02.04.2019
    Categories: Change of company address

    Publication number: HR02-1004600941, Commercial Registry Office Zug, (170)

    SMM Sheet Metal Machinery AG, in Hünenberg, CHE-103.237.065, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2018, Publ. 4145715).

    Domizil neu:
    Chamerstrasse 42A, 6331 Hünenberg.

    Hit list

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