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About Sika Americas Management AG
- Sika Americas Management AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Baar.
- The company was founded on 06.12.2018 and has 6 persons in its management.
- The most recent commercial register change was made on 06.06.2024. You can find all changes under «Notifications».
- In the commercial register the company Sika Americas Management AG is registered under the UID CHE-379.603.281.
- There are 10 other active companies that have registered an identical address. These include: Pensionskasse Sika, Sika AG, Sika Europe Management AG.
Management (6)
newest board members
newest authorized signatories
Adrian Josef Widmer,
Isabelle Willimann,
Marco Eugen Kupper,
Raffaella Maria Marzi,
Marcel Maximilian Baumann
Commercial register information
Entry in the commercial register
06.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.081-0
UID/VAT
CHE-379.603.281
CHE-116.323.165 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erbringung von Dienstleistungen aller Art für die Gesellschaften des Sika-Konzerns, insbesondere Leistungen in den Bereichen Management und Koordination, Einkauf, Verkauf und Produktion sowie Recht und Personal; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 14.06.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 11.12.2018 | 13.06.2022 | |
Other company names
Past and translated company names
- Sika Americas Management Ltd
- Sika Americas Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sika Americas Management 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
Publication number: HR02-1006049718, Commercial Registry Office Zug, (170)
Sika Americas Management AG, in Baar, CHE-379.603.281, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494862).
Ausgeschiedene Personen und erloschene Unterschriften:
Ganz, Christoph, von Embrach, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Widmer, Adrian, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Willimann, Isabelle, von Eich, in Steinhausen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005494862, Commercial Registry Office Zug, (170)
Sika Americas Management AG, in Baar, CHE-379.603.281, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2019, Publ. 1004644708).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.
Publication number: HR02-1004644708, Commercial Registry Office Zug, (170)
Sika Americas Management AG, in Baar, CHE-379.603.281, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517486).
Eingetragene Personen neu oder mutierend:
Ganz, Christoph, von Embrach, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in New York (US)];
Kupper, Marco, von Sempach, in Steinhausen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Marzi, Raffaella, italienische Staatsangehörige, in Zug, Zeichnungsberechtigte, 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.