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About SAB Investment SA
- SAB Investment SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company SAB Investment SA consists of 2 persons. The foundation of the company took place on 13.12.2007.
- The most recent commercial register change was made on 22.01.2025. You can find all changes under «Notifications».
- In the commercial register the company SAB Investment SA is registered under the UID CHE-113.982.549.
- Next to the company SAB Investment SA there are 36 other active companies with an identical address. These include: Acacia SA, ARTIS A. SA, Be CSP Suisse SA.
Commercial register information
Entry in the commercial register
13.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.879-9
UID/VAT
CHE-113.982.549
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, courtage, et gérance en matière mobilière et immobilière sur le territoire suisse, dans les limites de la LFAIE.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 13.01.2020 | 21.01.2025 | |
| Verifid Révision SA | Genève | 01.04.2015 | 12.01.2020 | |
| Cabinet Fiduciaire et Fiscal Jacques A. Gilliéron S.A. en liquidation | Granges-Paccot | 29.05.2013 | 31.03.2015 | |
Other company names
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Holdings
Newest SOGC notifications: SAB Investment SA
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: HR02-1006235631, Commercial Registry Office Vaud, (550)
SAB Investment SA, à Lausanne, CHE-113.982.549 (FOSC du 25.07.2023, p. 0/1005803772). Selon déclaration du 17.12.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BDO SA (CHE-398.161.059) n'est plus organe de révision.
Publication number: SR01-0000010009, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 28.07.2023, Publication répétée: 26.07.2023, 27.07.2023 Visible par le public jusquau: 26.07.2026 Numéro de publication: Entité de publication BDO SA, Route de la Corniche 2, 1066 Epalinges Sur mandat de: SAB Investment SA c/o Loreto1 Trading SA Avenue de la Gare 20
SAB Investment SA c/o Loreto1 Trading SA Avenue de la Gare 20
Publication number: SR01-0000010000, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 26.07.2023, Publication répétée: 27.07.2023, 28.07.2023 Visible par le public jusquau: 26.07.2026 Numéro de publication: Entité de publication BDO SA, Route de la Corniche 2, 1066 Epalinges Sur mandat de: SAB Investment SA c/o Loreto1 Trading SA Avenue de la Gare 20
- Publication Organisation transférante: SAB1 Trading AG CHE-114.473.049 c/o: HESS advokatur & notariat Kernserstrasse 17 6060 Sarnen Organisation reprenante: SAB Investment SA CHE-113.982.549 c/o: Loreto1 Trading SA Avenue de la Gare 20 1003 Lausanne Publication de la fusion dans la FOSC: 25.07.2023 Remarques juridiques: Appel aux créanciers suite à une fusion (Art. 25 al. 2 LFus). Les créanciers des entités qui fusionnent peuvent, dans le délai imparti, produire leurs créances et exiger des sûretés de l'entité reprenante. Délai : 25.10.2023 (3 mois à compter de la date à laquelle la fusion déploie ses effets juridiques) Point de contact:
SAB Investment SA c/o Loreto1 Trading SA Avenue de la Gare 20
Hit list
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