• Wilhelm Sihn AG

    AG
    active
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    Register number: CH-400.3.015.488-3
    Sector: Trading in consumer goods

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    2

    Reports for Wilhelm Sihn AG

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    Company dossier as PDF

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    About Wilhelm Sihn AG

    • Wilhelm Sihn AG with its legal headquarters in Mägenwil is active. Wilhelm Sihn AG operates in the sector «Trading in consumer goods».
    • The company was founded on 25.10.1976 and has 3 persons in its management.
    • The last commercial register change was made on 21.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-107.888.439.
    • In the IPI there are 2 trademarks or applications registered by the company Wilhelm Sihn AG.
    • The address is identical with 4 other active companies. These include: Baumgartner IT GmbH, GameGalaxy GmbH, Novaflor AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Herstellung und Vertrieb elektrotechnischer Erzeugnisse; die Gesellschaft kann sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen und sich mit solchen Unternehmungen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FOVA GmbH, Focus on Value Added
    Kreuzlingen 28.08.2009

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Aarau <2004 27.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sihn Wilhelm AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ZUKUNFT IST JETZT 16.07.2015 active 53429/2015
    ZUKUNFT IST JETZT 16.07.2015 active 53429/2015

    Newest SOGC notifications: Wilhelm Sihn 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189146, Commercial Registry Office Aargau, (400)

    Wilhelm Sihn AG, in Mägenwil, CHE-107.888.439, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2020, Publ. 1004836234).

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 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 200221/2020 - 21.02.2020
    Categories: Change in management

    Publication number: HR02-1004836234, Commercial Registry Office Aargau, (400)

    Wilhelm Sihn AG, in Mägenwil, CHE-107.888.439, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2016, Publ. 3116727).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Johann, von Lindau, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frei, Arthur, von Luthern, in Glarus Nord, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 203/2016 - 19.10.2016
    Categories: Change in management

    Publication number: 3116727, Commercial Registry Office Aargau, (400)

    Wilhelm Sihn AG, in Mägenwil, CHE-107.888.439, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2016, Publ. 2732389).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spenger, Andreas, von Eggersriet, in Wil SG, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frei, Arthur, von Luthern, in Glarus Nord, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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