• Sveleco AG

    SZ
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    Register number: CH-170.3.031.264-9
    Sector: Other transportation services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sveleco AG

    • Sveleco AG is a Company limited by shares (AG) with its legal headquarters in Schindellegi. Sveleco AG belongs to the industry «Other transportation services» and is currently active.
    • The management of the company Sveleco AG, which was founded on the 28.09.2007, consists of one person.
    • The commercial register entry of the company was last modified on 12.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-113.839.886.
    • There are 43 other active companies registered at the same address. These include: AHB Finance Management GmbH, Alenia AG, Bodenform AG.

    Management (1)

    newest board members

    Peter Eichenberger

    newest authorized signatories

    Peter Eichenberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Die Gesellschaft bezweckt umfassende Dienstleistungsangebote im Transportwesen, den Kauf und Verkauf von Motorfahrzeugen sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    M. von Allmen Treuhand
    Hünenberg 04.10.2007 27.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sveleco 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 240612/2024 - 12.06.2024
    Categories: Change of company address

    Publication number: HR02-1006054663, Commercial Registry Office Schwyz, (130)

    Sveleco AG, in Freienbach, CHE-113.839.886, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607431).

    Statutenänderung:
    06.06.2024.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Chaltenbodenstrasse 6c, 8834 Schindellegi.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 190410/2019 - 10.04.2019
    Categories: Change of company address

    Publication number: HR02-1004607431, Commercial Registry Office Schwyz, (130)

    Sveleco AG, in Rothenthurm, CHE-113.839.886, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2017, Publ. 3281609).

    Statutenänderung:
    02.04.2019.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Weinbergstrasse 8, 8807 Freienbach.

    SOGC 9/2017 - 13.01.2017
    Categories: Change of company address

    Publication number: 3281609, Commercial Registry Office Schwyz, (130)

    Sveleco AG, in Feusisberg, CHE-113.839.886, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2013, Publ. 7183034).

    Statutenänderung:
    30.12.2016.

    Sitz neu:
    Rothenthurm.

    Domizil neu:
    Hauptstrasse 51, 6418 Rothenthurm.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    Hit list

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