• SAG Management International AG

    ZG
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    Register number: CH-170.3.044.501-0
    Sector: Services regarding management consulting

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 03.11.2022

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    Former auditor (1)
    Name City Since Until
    S&A Tax & Audit SA
    Lugano 21.04.2020 02.11.2022

    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

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    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

    SOGC 250312/2025 - 12.03.2025
    Categories: Change in management

    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].

    SOGC 240628/2024 - 28.06.2024
    Categories: Merger

    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.

    SOGC 231005/2023 - 05.10.2023
    Categories: Change in management

    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

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