• SSC Swiss Shielding Corporation AG

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    Register number: CH-320.3.040.047-4
    Sector: Manufacturing of car bodies, trailers and accessories

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SSC Swiss Shielding Corporation AG

    • SSC Swiss Shielding Corporation AG is active in the industry «Manufacturing of car bodies, trailers and accessories» and is currently active. The legal headquarters are in Goldach.
    • The company was founded on 02.01.1996.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.01.2021.
    • The company's UID is CHE-108.402.615.
    • Interpac AG, SSC Engineering AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of car bodies, trailers and accessories

    Purpose (Original language)

    Entwicklung, Herstellung, Handel und Verkauf von elektromagnetischer Schirmung gegen Strahlen, Felder und Pulse EMP, Antennenschutz-Verkleidung aus Faserverbundkunststoffen sowie Systemkomponenten- und Einzelbauteile für den Innenausbau von Schienenfahrzeugen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im 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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    sgt controlling ag
    St. Gallen 11.07.2012

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    Former auditor (2)
    Name City Since Until
    Besana AG in Liquidation
    Luzern 10.03.2005 29.01.2009
    Treufida AG, Treuhandgesellschaft in Liquidation
    St. Gallen <2004 09.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • SSC Shielding Corporation AG
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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: SSC Swiss Shielding Corporation 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 210111/2021 - 11.01.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005070351, Commercial Registry Office St. Gallen, (320)

    SSC Swiss Shielding Corporation AG, in Goldach, CHE-108.402.615, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2014, S.0, Publ. 1271473).

    Domizil neu:
    Thannäckerstrasse 29, 9403 Goldach.

    Eingetragene Personen neu oder mutierend:
    sgt controlling ag (CHE-115.763.952), in St. Gallen, Revisionsstelle [bisher: sgt controlling ag (CH-320.3.067.362-3)]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].

    SOGC 4/2014 - 08.01.2014
    Categories: Change in management

    Publication number: 1271473, Commercial Registry Office St. Gallen, (320)

    SSC Swiss Shielding Corporation AG, in Goldach, CHE-108.402.615, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2012, Publ. 6763652).

    Eingetragene Personen neu oder mutierend:
    Moosbrugger, Roman, österreichischer Staatsangehöriger, in Lustenau (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Spiess-Thoma, Jacqueline, von Amden, in Goldach, mit Kollektivprokura zu zweien.

    SOGC 133/2012 - 11.07.2012
    Categories: Change of auditors

    Publication number: 6763652, Commercial Registry Office St. Gallen, (320)

    SSC Swiss Shielding Corporation AG, in Goldach, CH-320.3.040.047-4, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2011, Publ. 6105514). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 15.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].Eingetragene Personen neu oder mutierend: sgt controlling ag (CH-320.3.067.362-3), in St. Gallen, Revisionsstelle.

    Hit list

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