• SIGMA Pro Engineering AG

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    Register number: CH-170.3.043.744-1
    Sector: Architectural and engineering activities

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SIGMA Pro Engineering AG

    • SIGMA Pro Engineering AG has its legal headquarters in Zug and is active. It operates in the sector «Architectural and engineering activities».
    • The company was founded on 29.07.2019 and has 2 persons in its management.
    • The most recent commercial register change was made on 21.03.2024. You can find all changes under «Notifications».
    • In the commercial register the company SIGMA Pro Engineering AG is registered under the UID CHE-390.400.906.
    • On the same address there are 124 other active companies registered. These include: 934 Services AG, 934 Systems GmbH, A. Collini AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Dienstleistungen aller Art mit Bezug zu Engineering, Erdbebensicherheit, Tragwerkplanung, Produktmanagement und -Entwicklung, Projektentwicklung, Human Resources sowie Serviceleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    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: SIGMA Pro Engineering 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 240321/2024 - 21.03.2024
    Categories: Change of company address

    Publication number: HR02-1005991287, Commercial Registry Office Zug, (170)

    SIGMA Pro Engineering AG, in Zug, CHE-390.400.906, Aktiengesellschaft (SHAB Nr. 171 vom 03.09.2021, Publ. 1005283719).

    Domizil neu:
    Chollerstrasse 4, 6300 Zug.

    SOGC 210903/2021 - 03.09.2021
    Categories: Change of company address

    Publication number: HR02-1005283719, Commercial Registry Office Zug, (170)

    SIGMA Pro Engineering AG, in Zug, CHE-390.400.906, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688584).

    Domizil neu:
    Gartenstrasse 2, 6302 Zug.

    SOGC 190802/2019 - 02.08.2019
    Categories: Company foundation

    Publication number: HR01-1004688584, Commercial Registry Office Zug, (170)

    SIGMA Pro Engineering AG, in Zug, CHE-390.400.906, c/o AFL Treuhand- und Revisions AG, Gartenstrasse 2, 6302 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    26.07.2019.

    Zweck:
    Dienstleistungen aller Art mit Bezug zu Engineering, Erdbebensicherheit, Tragwerkplanung, Produktmanagement und -Entwicklung, Projektentwicklung, Human Resources sowie Serviceleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch Brief, Telefax oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 09.05.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Ehmer, Mathias, deutscher Staatsangehöriger, in Baden-Baden (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bachmann, Hubert Josef, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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