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About Sabo International SA
- Sabo International SA has its legal headquarters in Basel, is active and operates in the sector «Services regarding management consulting».
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.05.2024.
- Sabo International SA is registered in the Canton of BS under the UID CHE-110.626.727.
- Next to the company Sabo International SA there are 14 other active companies with an identical address. These include: CenseoVentures GmbH, Chalet Intérieur GmbH, Dewpoint Therapeutics Switzerland GmbH.
Management (4)
newest board members
Executive board
newest authorized signatories
Ralf Decker,
Sandro Michel Hattemer,
Dr. Arnim Helmboldt,
Thomas Gross
Commercial register information
Entry in the commercial register
20.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-514.3.028.091-7
UID/VAT
CHE-110.626.727
Sector
Services regarding management consulting
Purpose (Original language)
Die Gesellschaft bezweckt: die Erbringung von Dienstleistungen und die damit verbundene Wirtschaftsberatung zur Absatzförderung chemischer Produkte. Markt- und Produktforschung, die Abwicklung der mit diesen Dienstleistungen zusammenhängenden wirtschaftlichen und finanziellen Transaktionen sowie der Abschluss von Handelsgeschäften auf dem Gebiet der chemischen Erzeugnisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALCONSULT AG | Basel | 23.05.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | 26.04.2004 | 22.05.2014 | |
Other company names
Past and translated company names
- Rolli Chimica SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sabo International 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: HR02-1006029076, Commercial Registry Office Basel-Stadt, (270)
Sabo International SA, in Basel, CHE-110.626.727, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2022, Publ. 1005579417).
Eingetragene Personen neu oder mutierend:
Decker, Ralf, deutscher Staatsangehöriger, in Duisburg (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005579417, Commercial Registry Office Basel-Stadt, (270)
Sabo International SA, in Basel, CHE-110.626.727, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005576082).
Eingetragene Personen neu oder mutierend:
Hattemer, Sandro, von Solothurn, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005576082, Commercial Registry Office Basel-Stadt, (270)
Sabo International SA, in Basel, CHE-110.626.727, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2021, Publ. 1005282902).
Ausgeschiedene Personen und erloschene Unterschriften:
Peverelli, Germano, italienischer Staatsangehöriger, in Binningen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.