• SI Save Invest Ltd

    ZG
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    Register number: CH-170.3.020.218-1
    Sector: Services for insurance and pensions

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

    PremiumPremium

    Active brands

    4

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    About SI Save Invest Ltd

    • SI Save Invest Ltd in Zug is a Company limited by shares (AG) from the sector «Services for insurance and pensions». SI Save Invest Ltd is active.
    • The company was founded on 03.07.1995 and has 3 persons in its management.
    • The company has last modified its commercial register entry on 22.01.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company SI Save Invest Ltd is registered under the UID CHE-108.340.730.
    • 4 various trademarks or applications have been registered by the company SI Save Invest Ltd in the IPI.
    • There are 27 other active companies registered at the same address. These include: Aabiz Holding AG, Alsimag Aktiengesellschaft, bigmango ag.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Erbringen von Dienstleistungen im Zusammenhang mit der Vermittlung und dem Abschluss von Versicherungsverträgen im Ausland und damit verbundene Tätigkeiten; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Schutzrechte aller Art erwerben, verwerten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    A+Z Treuhand und Beratung AG
    Zug 27.03.2008 23.09.2012
    Ernst & Young AG
    Zug <2004 26.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Save Invest AG
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    Branches (0)

    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
    to the trademark 23.10.2014 active 61887/2014
    23.10.2014 active 61887/2014

    Newest SOGC notifications: SI Save Invest Ltd

    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 240122/2024 - 22.01.2024
    Categories: Change in management

    Publication number: HR02-1005940058, Commercial Registry Office Zug, (170)

    SI Save Invest Ltd, in Zug, CHE-108.340.730, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2023, Publ. 1005861257).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schützenhöfer, Siegbert, österreichischer Staatsangehöriger, in Bratislava-Ruzinov (SK), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hronovsky, Peter, österreichischer Staatsangehöriger, in Graz (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 231016/2023 - 16.10.2023
    Categories: Change in management

    Publication number: HR02-1005861257, Commercial Registry Office Zug, (170)

    Nachtrag zum im SHAB vom 10.10.2023, Meldungs Nr. 1'005'856'767, publizierten Tagesregistereintrag Nr. 15'975 vom 05.10.2023 SI Save Invest Ltd, in Zug, CHE-108.340.730, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856767).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Forstner, Günter Franz, österreichischer Staatsangehöriger, in Hart bei Graz (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 231010/2023 - 10.10.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005856767, Commercial Registry Office Zug, (170)

    SI Save Invest Ltd, in Zug, CHE-108.340.730, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2022, Publ. 1005446489).

    Statutenänderung:
    19.09.2023.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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