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About Sabag Holding AG
- Sabag Holding AG in Biel/Bienne is a Company limited by shares (AG) from the sector «Operation of investment companies». Sabag Holding AG is active.
- The management of the company Sabag Holding AG consists of 9 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.07.2025.
- Sabag Holding AG is registered in the Canton of BE under the UID CHE-102.560.026.
- On the same address as Sabag Holding AG there are 7 other active companies registered. These include: Andreal Holding AG, Bienna Immobilien AG, Jordi Finanz Holding AG.
Management (9)
newest board members
Niklaus Kurt Jordi,
Harry Bosshardt,
Pius Müller,
Marco Schiavini,
Martin Scholl
newest authorized signatories
Niklaus Kurt Jordi,
Harry Bosshardt,
Pius Müller,
Marco Schiavini,
Martin Scholl
Commercial register information
Entry in the commercial register
13.06.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.124-8
UID/VAT
CHE-102.560.026
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmungen aller Art mit Sitz im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 21.11.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Biel/Bienne | <2004 | 20.11.2006 | |
Other company names
Past and translated company names
- Sabag Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Modico | 29.09.2011 | active | 56505/2011 |
Newest SOGC notifications: Sabag Holding 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: HR02-1006393078, Commercial Registry Office Berne, (36)
Sabag Holding AG, in Biel/Bienne, CHE-102.560.026, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006069756).
Ausgeschiedene Personen und erloschene Unterschriften:
Jordi, Kurt, von Bern und Gondiswil, in Nidau, Mitglied und Sekretär, mit Kollektivunterschrift zu zweien;
Jordi, Hanspeter, von Bern und Gondiswil, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jordi, Niklaus Kurt, von Bern, in Nidau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006069756, Commercial Registry Office Berne, (36)
Sabag Holding AG, in Biel/Bienne, CHE-102.560.026, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912269).
Eingetragene Personen neu oder mutierend:
Bosshardt, Harry, von Maur, in Kilchberg ZH, Präsident des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien];
Jordi, Hanspeter, von Bern und Gondiswil, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005912269, Commercial Registry Office Berne, (36)
Sabag Holding AG, in Biel/Bienne, CHE-102.560.026, Aktiengesellschaft (SHAB Nr. 242 vom 11.12.2020, Publ. 1005045289).
Eingetragene Personen neu oder mutierend:
Müller, Pius, von Gommiswald, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien;
Bosshardt, Harry, von Maur, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
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.