Reports for SATOS Group AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SATOS Group AG
- SATOS Group AG has its legal headquarters in Feusisberg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- SATOS Group AG has %s persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.09.2023.
- SATOS Group AG is registered in the Canton of SZ under the UID CHE-114.630.107.
- ADAMAS Holding AG, alert1 Security AG, AMEVI Management AG have the same address as SATOS Group AG.
Commercial register information
Entry in the commercial register
11.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-170.3.032.939-7
UID/VAT
CHE-114.630.107
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie deren Finanzierung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- SATOS Group SA
- SATOS Group Ltd
- PCI Trust Services Ltd
- PCI Trust Services SA
- PCI Trust Services AG
- PCI Trust Services Ltd.
- Polport AG
- Paycific AG
Ownership structure
Holdings
Newest SOGC notifications: SATOS Group 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: HR02-1005843527, Commercial Registry Office Schwyz, (130)
SATOS Group AG, in Feusisberg, CHE-114.630.107, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005757897).
Statutenänderung:
18.09.2023.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
10'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005757897, Commercial Registry Office Schwyz, (130)
PCI Trust Services AG, in Feusisberg, CHE-114.630.107, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2020, Publ. 1004931824).
Statutenänderung:
24.05.2023.
Firma neu:
SATOS Group AG.
Uebersetzungen der Firma neu:
(SATOS Group SA) (SATOS Group Ltd). [Weitere Statutenänderungen sind nicht publikationspflichtig.]
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.