Reports for Sika Supply Center AG
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About Sika Supply Center AG
- Sika Supply Center AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Sarnen.
- The management of the company Sika Supply Center AG consists of 12 persons.
- The company has last modified its commercial register entry on 22.03.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register OW under the UID CHE-112.836.135.
- There are 3 other active companies registered at the same address. These include: Sarna Jubiläums-Stiftung, Sika Manufacturing AG, Sika Schweiz AG, Zweigniederlassung Sarnen.
Management (12)
newest board members
lic. iur. Christoph Alexander Ganz-Hemmi,
Adrian Josef Widmer
newest authorized signatories
lic. iur. Christoph Alexander Ganz-Hemmi,
Daniela Brimelow,
Valeska Siegrist,
Alexandra Daum,
Gunther M. Schaar
Commercial register information
Entry in the commercial register
22.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-140.3.002.837-7
UID/VAT
CHE-112.836.135
CHE-116.323.165 VAT
Sector
Trading with various goods
Purpose (Original language)
Handel mit Sika- und Drittprodukten sowie Erbringung der damit verbundenen Supply Chain Management Funktionen. Die Gesellschaft kann Grundeigentum erwerben. Sie kann durch Beschluss des Verwaltungsrates Zweigniederlassungen, Agenturen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 08.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 28.03.2006 | 07.07.2022 | |
Other company names
Past and translated company names
- Sika Supply Center SA
- Sika Supply Center Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sika Supply Center 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: HR02-1005992260, Commercial Registry Office Obwalden, (140)
Sika Supply Center AG, in Sarnen, CHE-112.836.135, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916872).
Ausgeschiedene Personen und erloschene Unterschriften:
Schädler, Ivo Heinz, von Zug, in Bonstetten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ehrsam, Daniel Robert, von Basel, in Magden, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ganz, Christoph, von Embrach, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Brimelow, Daniela, von Künten, in Engelberg, mit Kollektivunterschrift zu zweien;
Siegrist, Valeska, von Luzern, in Horw, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005916872, Commercial Registry Office Obwalden, (140)
Sika Supply Center AG, in Sarnen, CHE-112.836.135, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731398).
Eingetragene Personen neu oder mutierend:
Hoffmann, Tabea Elisabeth, von Zürich, in Ennetbürgen, mit Kollektivunterschrift zu zweien [bisher: in Stansstad].
Publication number: HR02-1005731398, Commercial Registry Office Obwalden, (140)
Sika Supply Center AG, in Sarnen, CHE-112.836.135, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2023, Publ. 1005729151).
Eingetragene Personen neu oder mutierend:
Daum, Alexandra, deutsche Staatsangehörige, in Kerns, 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.