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About Ernst Sander AG
- Ernst Sander AG has its legal headquarters in Steinhausen, is active and operates in the sector «Trading with various goods».
- The management consists of 6 persons. The company was founded on 18.02.1905.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.01.2018.
- The company is registered in the commercial register ZG under the UID CHE-102.625.418.
- 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG are registered at the same address.
Management (6)
newest board members
Alexander Koller,
Dr. Jacques E. Müller,
Thomas Roland Koller,
Michael Koller,
Dr. Joseph Koller
newest authorized signatories
Alexander Koller,
Dr. Jacques E. Müller,
Ursula Sonnenmoser,
Thomas Roland Koller,
Michael Koller
Commercial register information
Entry in the commercial register
18.02.1905
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.450-8
UID/VAT
CHE-102.625.418
Sector
Trading with various goods
Purpose (Original language)
Handel mit Chemikalien, Roh- und Hilfsstoffen sowie anderen Industrieprodukten; kann Liegenschaften erwerben sowie sich an andern Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Baar | 02.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFL Treuhand- und Revisions AG | Zug | <2004 | 01.05.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ernst Sander 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: 3972039, Commercial Registry Office Zug, (170)
Ernst Sander AG, in Steinhausen, CHE-102.625.418, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2016, Publ. 2939061).
Domizil neu:
Hinterbergstrasse 18, 6312 Steinhausen.
Publication number: 2939061, Commercial Registry Office Zug, (170)
Ernst Sander AG, in Steinhausen, CHE-102.625.418, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2016, Publ. 2810451).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 17.06.2016 Aktiven von CHF 15'000'000.00 auf die ALMITO AG, in Steinhausen (CHE-142.600.123).
Gegenleistung:
keine.
Publication number: 2810451, Commercial Registry Office Zug, (170)
Ernst Sander AG, in Steinhausen, CHE-102.625.418, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2015, Publ. 2073095).
Ausgeschiedene Personen und erloschene Unterschriften:
AFL Treuhand- und Revisions AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-468.602.303), in Zug, Revisionsstelle.
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.