• Wilhelm Sihn AG

    AG
    active
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    Register number: CH-400.3.015.488-3
    Sector: Trading in consumer goods

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    1

    Reports for Wilhelm Sihn AG

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    About Wilhelm Sihn AG

    • Wilhelm Sihn AG has its legal headquarters in Mägenwil and is active. It operates in the sector «Trading in consumer goods».
    • The management of the company Wilhelm Sihn AG, which was founded on the 25.10.1976, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.05.2021.
    • The Enterprise Identification Number of the company Wilhelm Sihn AG is the following: CHE-107.888.439.
    • There are 5 other active companies registered at the same address. These include: Baumgartner IT GmbH, Fantastic Solutions AG, GameGalaxy GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung und Vertrieb elektrotechnischer Erzeugnisse; die Gesellschaft kann sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen und sich mit solchen Unternehmungen zusammenschliessen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FOVA GmbH, Focus on Value Added
    Kreuzlingen 28.08.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Aarau <2004 27.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sihn Wilhelm AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ZUKUNFT IST JETZT 16.07.2015 active 53429/2015

    Newest SOGC notifications: Wilhelm Sihn 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189146, Commercial Registry Office Aargau, (400)

    Wilhelm Sihn AG, in Mägenwil, CHE-107.888.439, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2020, Publ. 1004836234).

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200221/2020 - 21.02.2020
    Categories: Change in management

    Publication number: HR02-1004836234, Commercial Registry Office Aargau, (400)

    Wilhelm Sihn AG, in Mägenwil, CHE-107.888.439, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2016, Publ. 3116727).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Johann, von Lindau, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frei, Arthur, von Luthern, in Glarus Nord, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 203/2016 - 19.10.2016
    Categories: Change in management

    Publication number: 3116727, Commercial Registry Office Aargau, (400)

    Wilhelm Sihn AG, in Mägenwil, CHE-107.888.439, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2016, Publ. 2732389).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spenger, Andreas, von Eggersriet, in Wil SG, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frei, Arthur, von Luthern, in Glarus Nord, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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