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About SAG Management International AG
- SAG Management International AG with its legal headquarters in Cham is active. SAG Management International AG operates in the sector «Services regarding management consulting».
- The management consists of 5 persons. The company was founded on 16.04.2020.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.03.2025.
- The UID registered in the commercial register of ZG is CHE-362.809.124.
- The address is identical with 122 other active companies. These include: 7tools AG, Activa Holding AG, AERTEC AG.
Management (5)
newest board members
Christian Mario Broggi,
Sandro Giacomo Piffaretti,
Philippe Olivier Thiemann
newest authorized signatories
Martin Sager,
Christian Mario Broggi,
Árpád-Szabolcs Csehi,
Sandro Giacomo Piffaretti,
Philippe Olivier Thiemann
Commercial register information
Entry in the commercial register
16.04.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.501-0
UID/VAT
CHE-362.809.124
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Management-Dienstleistungen und Beratungen, insbesondere auf den Gebieten Einkauf, Logistik, Controlling, Finanzen, Steuern, Informatik und Personalwesen zugunsten von Konzerngesellschaften und Dritten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 03.11.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
S&A Tax & Audit SA | Lugano | 21.04.2020 | 02.11.2022 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SAG Management International 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: HR02-1006279896, Commercial Registry Office Zug, (170)
SAG Management International AG, in Cham, CHE-362.809.124, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006070016).
Eingetragene Personen neu oder mutierend:
Broggi, Christian, von Baden, in Schwyz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Turgi, in Dierikon].
Publication number: HR02-1006070016, Commercial Registry Office Zug, (170)
SAG Management International AG, in Cham, CHE-362.809.124, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853274).
Fusion:
Übernahme der Aktiven und Passiven der SAG Services AG, in Cham (CHE-106.785.587), gemäss Fusionsvertrag vom 20.06.2024 und Bilanz per 31.12.2023. Aktiven von CHF 26'957'156.00 und Passiven (Fremdkapital) von CHF 23'839'859.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005853274, Commercial Registry Office Zug, (170)
SAG Management International AG, in Cham, CHE-362.809.124, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2023, Publ. 1005797911).
Eingetragene Personen neu oder mutierend:
Sager, Martin, von Menziken, in Winterthur, Zeichnungsberechtigter, mit Kollektivunterschrift 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.