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About S Group AG
- S Group AG has its legal headquarters in Kirchberg BE and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company S Group AG consists of one person.
- On the 14.06.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company S Group AG is registered under the UID CHE-112.144.451.
- On the same address as S Group AG there are 4 other active companies registered. These include: Fleischmann Group GmbH, Ingold Group GmbH, LxBxH GAUCH AG.
Commercial register information
Entry in the commercial register
10.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kirchberg (BE)
Commercial Registry Office
BE
Commercial register number
CH-053.3.017.107-7
UID/VAT
CHE-112.144.451
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 02.11.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ggm Wirtschaftsprüfungs AG | Küsnacht (ZH) | 16.12.2004 | 01.11.2007 | |
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: S 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: 4289533, Commercial Registry Office Berne, (36)
S Group AG, in Kirchberg (BE), CHE-112.144.451, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2015, Publ. 2377591).
Domizil neu:
c/o LxBxH GAUCH AG, Industrie Neuhof 62, 3422 Kirchberg BE.
Publication number: 2377591, Commercial Registry Office Berne, (36)
S Group AG, in Kirchberg BE, CHE-112.144.451, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2010, S. 5, Publ. 5553522).
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle [bisher: BDO AG (CH-260.9.000.017-8)].
Publication number: 5553522, Commercial Registry Office Berne, (36)
S Group AG, in Kirchberg BE, CH-053.3.017.107-7, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2007, S. 3, Publ. 4181636).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-260.9.000.017-8), in Solothurn, Revisionsstelle [bisher:BDO Visura].
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.