Reports for SST SILICONE & SEAL-Technics AG
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About SST SILICONE & SEAL-Technics AG
- SST SILICONE & SEAL-Technics AG has its legal headquarters in Inwil and is active. It operates in the sector «Trading with various goods».
- The management of the company SST SILICONE & SEAL-Technics AG, which was founded on the 21.10.2005, consists of 4 persons.
- The company has last modified its commercial register entry on 26.05.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-112.584.436.
- On the same address as SST SILICONE & SEAL-Technics AG there are 13 other active companies registered. These include: ALB Real Estate AG, Altras Finance AG, Altras Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Miroslav Jacovic,
Marija Jacovic-Korovljev,
Milica Jacovic,
Nemanja Jacovic
Commercial register information
Entry in the commercial register
21.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Inwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.728-4
UID/VAT
CHE-112.584.436
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit Abdichtungsmaterialien und anderen technischen Produkten; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B + H Treuhand AG | Inwil | 17.06.2019 | 25.05.2021 | |
| AB Treuhand- und Revisions GmbH | Baar | 06.02.2015 | 16.06.2019 | |
Other company names
Past and translated company names
- ST SILICONE & SEAL-technics AG
- SEAL-technics AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SST SILICONE & SEAL-Technics 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: HR02-1005192119, Commercial Registry Office Lucerne, (100)
SST SILICONE & SEAL-Technics AG, in Inwil, CHE-112.584.436, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2021, Publ. 1005148769). Gemäss Erklärung des Verwaltungsrates vom 19.05.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
B + H Treuhand AG (CHE-106.545.913), in Inwil, Revisionsstelle.
Publication number: HR02-1005148769, Commercial Registry Office Lucerne, (100)
SST SILICONE & SEAL-Technics AG, in Inwil, CHE-112.584.436, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652296).
Eingetragene Personen neu oder mutierend:
Jacovic, Miroslav, von Luzern, in Inwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Jacovic-Korovljev, Marija, von Luzern, in Inwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Jacovic, Milica, von Luzern, in Hochdorf, mit Einzelunterschrift;
Jacovic, Nemanja, von Luzern, in Inwil, mit Einzelunterschrift.
Publication number: HR02-1004652296, Commercial Registry Office Lucerne, (100)
SST SILICONE & SEAL-Technics AG, in Inwil, CHE-112.584.436, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2017, Publ. 3379349).
Ausgeschiedene Personen und erloschene Unterschriften:
AB Treuhand- und Revisions GmbH (CHE-109.593.541), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
B + H Treuhand AG (CHE-106.545.913), in Inwil, 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.