Reports for SAG Spain AG
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About SAG Spain AG
- SAG Spain AG has its legal headquarters in Cham, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was founded on 03.09.2015.
- On the 25.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-264.867.155.
- Companies with an identical address: 7tools AG, Abaxs AG, Activa Holding AG.
Management (4)
newest board members
Philippe Olivier Thiemann,
Karl Heusi,
Sandro Giacomo Piffaretti
newest authorized signatories
Philippe Olivier Thiemann,
Martin Gasser,
Karl Heusi,
Sandro Giacomo Piffaretti
Commercial register information
Entry in the commercial register
03.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.946-8
UID/VAT
CHE-264.867.155
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- SAG Spain SA
- Q88 SA
- Q88 AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SAG Spain 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: HR02-1005868613, Commercial Registry Office Zug, (170)
SAG Spain AG, in Cham, CHE-264.867.155, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845686).
Statutenänderung:
11.10.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an ihre letzten im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Thiemann, Philippe, von St. Gallen, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005845686, Commercial Registry Office Zug, (170)
SAG Spain AG, in Cham, CHE-264.867.155, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2022, Publ. 1005563132).
Eingetragene Personen neu oder mutierend:
Thiemann, Philippe, von St. Gallen, in Cham, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Wallisellen].
Publication number: HR02-1005563132, Commercial Registry Office Zug, (170)
SAG Spain AG, in Cham, CHE-264.867.155, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2021, Publ. 1005068646).
Domizil neu:
Gewerbestrasse 11, 6330 Cham.
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.