• SAEL Holding AG

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    Register number: CH-241.3.007.937-3
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About SAEL Holding AG

    • SAEL Holding AG has its legal headquarters in Dornach and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of 2 persons. The company was founded on 02.12.2008.
    • The commercial register entry of the company was last modified on 15.05.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register SO under the UID CHE-114.614.404.
    • Blackbyrd Energy GmbH, Erbacher Cars GmbH, Jndia Erbacher Racing GmbH have the same address as SAEL Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an und Finanzierung von in- und ausländischen Unternehmen. Kann alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, insbesondere auch Grundeigentum erwerben, verwalten und veräussern, ferner auch Zweigniederlassungen und Agenturen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SAEL 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

    SOGC 240515/2024 - 15.05.2024
    Categories: Change in management

    Publication number: HR02-1006032451, Commercial Registry Office Solothurn, (241)

    SAEL Holding AG, in Dornach, CHE-114.614.404, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005324074).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aebi, Thomas, von Walterswil BE, in Magden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brogle, Andreas, von Stein (AG), in Küttigen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211101/2021 - 01.11.2021
    Categories: Change of company address

    Publication number: HR02-1005324074, Commercial Registry Office Solothurn, (241)

    SAEL Holding AG, in Dornach, CHE-114.614.404, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171545).

    Domizil neu:
    Weidenstrasse 50, 4143 Dornach.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171545, Commercial Registry Office Solothurn, (241)

    SAEL Holding AG, in Dornach, CHE-114.614.404, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2019, Publ. 1004538219).

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

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