Reports for Six Sigma Tools AG
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About Six Sigma Tools AG
- Six Sigma Tools AG has its legal headquarters in Baar, is active and operates in the sector «Trading with machines».
- The management consists of 7 persons. The company was founded on 30.03.2009.
- The company has last modified its commercial register entry on 25.08.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.797.078.
- Abaqia GmbH, Advanced Swiss Consulting AG, Afidia GmbH have the same address as Six Sigma Tools AG.
Management (7)
newest board members
newest authorized signatories
Sagsan Apaydin,
Simon Ruch,
Thomas Preisig,
Jason Wyssen,
Marco Maggi
Executive board
Commercial register information
Entry in the commercial register
30.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.3.014.395-1
UID/VAT
CHE-114.797.078
Sector
Trading with machines
Purpose (Original language)
Handel mit und Vertrieb von Industriebedarf auf eigene oder fremde Rechnung; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Künzle Treuhand AG | Rapperswil-Jona | 10.06.2016 |
Other company names
Past and translated company names
- Six Sigma Tools Ltd
- Six Sigma Tools SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Six Sigma Tools | 01.05.2018 | active | 72138/2018 |
Newest SOGC notifications: Six Sigma Tools 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: HR02-1005823751, Commercial Registry Office Zug, (170)
Six Sigma Tools AG, in Baar, CHE-114.797.078, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2023, Publ. 1005779041).
Eingetragene Personen neu oder mutierend:
Apaydin, Sagsan, von Zürich, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005779041, Commercial Registry Office Zug, (170)
Six Sigma Tools AG, in Baar, CHE-114.797.078, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2022, Publ. 1005476566).
Ausgeschiedene Personen und erloschene Unterschriften:
Künzi, Eric, von Wattenwil, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005476566, Commercial Registry Office Zug, (170)
Six Sigma Tools AG, in Baar, CHE-114.797.078, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2020, Publ. 1004875168).
Statutenänderung:
25.04.2022.
Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 100'000.00].
Aktien neu:
5'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
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.