• SUZETTE PRIME TEC AG

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    Register number: CH-020.3.040.246-0
    Sector: Other construction

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About SUZETTE PRIME TEC AG

    • SUZETTE PRIME TEC AG has its legal headquarters in Lömmenschwil and is active. It operates in the sector «Other construction».
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 17.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-183.783.104.

    Management (2)

    newest board members

    Patrik Nef,
    Felix Naef

    Executive board

    Patrik Nef

    newest authorized signatories

    Patrik Nef,
    Felix Naef

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung und Ausführung von Arbeiten im Bereich der Gebäudetechnik, insbesondere für Lüftungs-, Heizung, Kälte- und Klimatechnik sowie Kauf, Verkauf und Vermittlung von Immobilien, Handelsgeschäfte und Vermittlungsgeschäfte aller Art. Die Gesellschaft kann Patente und Lizenzen erwerben, verkaufen, und verwerten. Sie kann andere Unternehmen übernehmen oder sich an ihnen beteiligen. Sie kann Darlehen gewähren. Sie kann Immobilien und Grundstücke im In- und Ausland erwerben, vermieten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    contreva ag
    Schwende-Rüte 06.12.2024

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    Other company names

    Source: SOGC

    Past and translated company names

    • Suzette SA
    • Suzette Ltd
    • Suzette AG
    Would you like to update the company name? Click here.

    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SUZETTE PRIME TEC 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 250617/2025 - 17.06.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006358125, Commercial Registry Office St. Gallen, (320)

    SUZETTE PRIME TEC AG, in Wittenbach, CHE-183.783.104, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006210360).

    Zweigniederlassung neu:
    Wallisellen (CHE-138.335.490) [bisher: Dietlikon (CHE-138.335.490)].

    SOGC 241219/2024 - 19.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006210360, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 238 vom 06.12.2024 publizierten TR-Eintrags Nr. 13'192 vom 03.12.2024 SUZETTE PRIME TEC AG, in Wittenbach, CHE-183.783.104, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006197434).

    Eingetragene Personen neu oder mutierend:
    contreva ag (CHE-106.365.239), in Appenzell (Schwende-Rüte), Revisionsstelle [nicht: in Appenzell].

    SOGC 241206/2024 - 06.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006197434, Commercial Registry Office St. Gallen, (320)

    SUZETTE PRIME TEC AG, in Wittenbach, CHE-183.783.104, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2022, Publ. 1005428358). [gestrichen: Gemäss Erklärung vom 05.02.2014 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    contreva ag (CHE-106.365.239), in Appenzell, Revisionsstelle.

    Hit list

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