Reports for Supreme Site Services GmbH
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About Supreme Site Services GmbH
- Supreme Site Services GmbH has its legal headquarters in Glarus, is active and operates in the sector «Waste collection, treatment and disposal».
- The management of the company Supreme Site Services GmbH consists of 4 persons. The foundation of the company took place on 03.02.2006.
- The company has last changed their commercial register entry on 11.09.2020, under «Notifications» you will find all changes.
- The company Supreme Site Services GmbH is registered under the UID CHE-112.753.130.
- Companies with the same address as Supreme Site Services GmbH: Al Hagbani Swiss GmbH, FMC-Food Management and Consulting AG, Glärnisch-Stiftung.
Management (4)
Executive board
newest authorized signatories
Hansjürg Rhyner,
Silvia Laura Paladino-De Marco,
Soren Borup Norgaard
Commercial register information
Entry in the commercial register
03.02.2006
Legal form
Limited liability company
Legal headquarters of the company
Glarus
Commercial Registry Office
GL
Commercial register number
CH-160.3.004.524-7
UID/VAT
CHE-112.753.130
Sector
Waste collection, treatment and disposal
Purpose (Original language)
Erbringung von Dienstleistungen im In- und Ausland in den Bereichen Abfallentsorgung, Reinigung, Unterhalt und Gebäudemanagement sowie Handel mit Nonfood-Produkten aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen in- und ausländischen Unternehmungen beteiligen oder diese erwerben sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Baker Tilly OBT AG | Zürich | 28.12.2017 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 21.11.2011 | 27.12.2017 | |
PricewaterhouseCoopers AG | Zürich | 27.11.2007 | 20.11.2011 | |
UMBERG TREUHAND AG | Glarus | 09.02.2006 | 26.11.2007 |
Other company names
Past and translated company names
- Supreme Site Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Supreme Site Services GmbH
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: HR02-1004976866, Commercial Registry Office Glarus
Supreme Site Services GmbH, in Glarus, CHE-112.753.130, Gesellschaft mit beschränkter Haftung (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901612).
Eingetragene Personen neu oder mutierend:
Supreme Foodservice GmbH (CHE-101.533.541), in Glarus, Gesellschafterin, mit 100 Stammanteilen zu je CHF 1'000.00 [bisher: Supreme Capital GmbH (CHE-109.096.018)].
Publication number: HR02-1004901612, Commercial Registry Office Glarus
Supreme Site Services GmbH, in Glarus, CHE-112.753.130, Gesellschaft mit beschränkter Haftung (SHAB Nr. 5 vom 09.01.2020, Publ. 1004799914).
Domizil neu:
c/o Rhyner Rechtsanwälte Notare, Bahnhof, Schweizerhofstrasse 2, 8750 Glarus.
Publication number: HR02-1004799914, Commercial Registry Office Glarus, (160)
Supreme Site Services GmbH, in Glarus, CHE-112.753.130, Gesellschaft mit beschränkter Haftung (SHAB Nr. 251 vom 28.12.2017, Publ. 3958571).
Domizil neu:
c/o Rhyner & Schmidt Rechtsanwälte, Bahnhof, Schweizerhofstrasse 2, 8750 Glarus.
Eingetragene Personen neu oder mutierend:
Rhyner, Hansjürg, von Glarus Süd, in Glarus, Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
Paladino-De Marco, Silvia Laura, von Schänis, in Schänis, Geschäftsführerin, 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.