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About SIMEXgroup AG
- SIMEXgroup AG with its legal headquarters in Appenzell is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SIMEXgroup AG is active.
- There are 3 active persons registered in the management.
- On the 06.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AI under the UID CHE-104.024.773.
- 2 trademarks or applications for trademarks of the company SIMEXgroup AG are registered at the IPI.
- Casagrande Bürodienstleistungen, SIMEXcomposites GmbH, SIMEXtelecom GmbH are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Angela Consolati,
Katja Margarete Berthe Scheidegger-Seiler,
Thomas Peter Scheidegger
Commercial register information
Entry in the commercial register
07.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwende-Rüte
Commercial Registry Office
AI
Commercial register number
CH-035.3.017.240-5
UID/VAT
CHE-104.024.773
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Import und Export von Gütern und Waren, und von Dienstleistungen (freelance Arbeiten), im Bereich Maschinen, Stahl, Anlagebau und Mikrotechnik. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige und verwandte Unternehmungen erwerben oder sich mit solchen zusammenschließen, Grundstücke erwerben oder veräußern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Friedegg-Treuhand, Peter Friedli | Kirchberg (BE) | <2004 | 22.12.2016 | |
Other company names
Past and translated company names
- SIMEXgroup Ltd
- Simex Group AG
- Simex Group Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INSPIRE | 27.01.2021 | active | 10058/2020 |
| INSPIRE | 27.01.2021 | active | 10058/2020 |
Newest SOGC notifications: SIMEXgroup 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: HR02-1005467298, Commercial Registry Office Appenzell I. Rh., (310)
SIMEXgroup AG, in Rüte, CHE-104.024.773, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2020, Publ. 1004843474).
Sitz neu:
Schwende-Rüte.
Eingetragene Personen neu oder mutierend:
Scheidegger, Thomas Peter, von Huttwil, in Appenzell (Schwende-Rüte), Mitglied, mit Einzelunterschrift [bisher: in Appenzell (Rüte)].
Publication number: HR02-1004843474, Commercial Registry Office Appenzell I. Rh., (310)
SIMEXgroup AG, in Rüte, CHE-104.024.773, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480501).
Eingetragene Personen neu oder mutierend:
Consolati, Angela, von Salenstein, in Riedt b. Erlen (Erlen), mit Kollektivunterschrift zu zweien [bisher: in Arbon].
Publication number: HR02-1004480501, Commercial Registry Office Appenzell I. Rh., (310)
SIMEXgroup AG, in Rüte, CHE-104.024.773, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3244213).
Eingetragene Personen neu oder mutierend:
Consolati, Angela, von Salenstein, in Arbon, mit Kollektivunterschrift zu zweien;
Scheidegger-Seiler, Katja Margarete Berthe, von Seedorf (BE), in Emmenmatt (Lauperswil), 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.