• Sika Americas Management AG

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    Register number: CH-170.3.043.081-0
    Sector: Operation of investment companies

    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 Sika Americas Management AG

    • Sika Americas Management AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
    • The management of the company Sika Americas Management AG consists of 6 persons.
    • On the 06.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-379.603.281.
    • There are 10 other active companies registered at the same address. These include: Pensionskasse Sika, Sika AG, Sika Europe Management AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zug 14.06.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 11.12.2018 13.06.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Sika Americas Management Ltd
    • Sika Americas Management SA
    Would you like to update the company name? Click here.

    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: 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

    SOGC 240606/2024 - 06.06.2024
    Categories: Change in management

    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.

    SOGC 220614/2022 - 14.06.2022
    Categories: Change of auditors

    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.

    SOGC 190605/2019 - 05.06.2019
    Categories: Change in management

    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

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