Reports for SSZ Equipment AG
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About SSZ Equipment AG
- SSZ Equipment AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Zug.
- SSZ Equipment AG has 4 persons entered in its management.
- The most recent commercial register change was made on 15.10.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-114.878.831.
- The address is identical with 79 other active companies. These include: Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH.
Commercial register information
Entry in the commercial register
27.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.409-6
UID/VAT
CHE-114.878.831
Sector
Trading with machines
Purpose (Original language)
Handel mit Sicherheitsprodukten aller Art sowie Erbringung von Dienstleistungen im Sicherheitsbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS LUZERN AG | Luzern | 08.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 27.05.2009 | 07.07.2014 | |
Other company names
Past and translated company names
- SSZ Equipment Ltd
- SSZ Equipment SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SSZ Equipment 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: HR02-1005313347, Commercial Registry Office Zug, (170)
SSZ Equipment AG, in Zug, CHE-114.878.831, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2014, S.0, Publ. 1600941).
Eingetragene Personen neu oder mutierend:
Fischer, Patrick, von Stetten (AG), in Hünenberg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 1600941, Commercial Registry Office Zug, (170)
SSZ Equipment AG, in Zug, CHE-114.878.831, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2011, Publ. 6058486).
Ausgeschiedene Personen und erloschene Unterschriften:
MOORE STEPHENS ZUG AG (CH-170.3.032.113-3), in Zug, Revisionsstelle;
Raas, Dr. Fredy, von Frauenfeld, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
MOORE STEPHENS LUZERN AG (CHE-436.958.983), in Luzern, Revisionsstelle;
Hodel, Peter, von Willisau und Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 6058486, Commercial Registry Office Zug, (170)
SSZ Equipment AG, in Zug, CH-170.3.033.409-6, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2009, S. 27, Publ. 5039104).
Eingetragene Personen neu oder mutierend:
Mathis, Josef, von Wolfenschiessen, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
Gärtner, Philipp, von Neuenkirch, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Raas, Dr. Fredy, von Frauenfeld, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.