• Sucom AG

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    Register number: CH-170.3.018.049-1
    Sector: Trading with various goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sucom AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Sucom AG

    • Sucom AG has its legal headquarters in Alpnach Dorf and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 23.12.1992 and has 2 persons in its management.
    • The last commercial register change was made on 11.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-102.085.999.
    • Next to the company Sucom AG there are 73 other active companies with an identical address. These include: Accell Suisse AG, Achermann & Co. AG, AK Anlage & Kapital AG.

    Management (2)

    newest board members

    Martin Janz

    newest authorized signatories

    Lukas Hering,
    Martin Janz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Rohstoffen und Chemikalien und anderen Waren, Vermittlungen, Finanzierungen und Beratungen; kann sich an anderen Unternehmungen beteiligen sowie Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PRESTIGE Finance AG
    Pratteln 10.08.2005 15.12.2009
    UTG-Unabhängige Treuhandgesellschaft m.b.H.
    Zug <2004 09.08.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sucom 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177192, Commercial Registry Office Obwalden, (140)

    Sucom AG, in Alpnach, CHE-102.085.999, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2012, S.0, Publ. 6753232).

    Aktien neu:
    20 Namenaktien zu CHF 5'000.00 [bisher: 20 Inhaberaktien zu CHF 5'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 129/2012 - 05.07.2012
    Categories: Change in management

    Publication number: 6753232, Commercial Registry Office Obwalden, (140)

    Sucom AG, in Alpnach, CH-170.3.018.049-1, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2010, S. 14, Publ. 5689946).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berndt, Stephan, von Rüti ZH und Biberist, in Rüti ZH, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hering, Lukas, von Zumikon, in Zumikon, Direktor, mit Einzelunterschrift.

    SOGC 119/2010 - 23.06.2010
    Categories: Miscellaneous changes

    Publication number: 5689946, Commercial Registry Office Obwalden, (140)

    Sucom AG, in Alpnach, CH-170.3.018.049-1, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2009, S. 12, Publ. 5394704).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Straumann, Bruno, von Dielsdorf und Bretzwil, in Dietlikon, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Berndt, Stephan, von Rüti ZH und Biberist, in Rüti ZH, Direktor, mit Einzelunterschrift.

    Hit list

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