• Saga Holding AG

    FR
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    Register number: CH-217.3.550.734-5
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Saga Holding AG

    • Saga Holding AG in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Saga Holding AG is active.
    • The management of the company Saga Holding AG consists of 3 persons.
    • The company has last modified its commercial register entry on 03.08.2012. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of FR is CHE-172.928.456.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen aller Art (Nebenzweck gemäss Statuten).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiducom SA
    Marly 03.08.2012

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Saga 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 149/2012 - 03.08.2012
    Categories: Miscellaneous changes

    Publication number: 6796882, Commercial Registry Office Fribourg, (217)

    Saga Holding AG, in Fribourg, Bahnhofplatz 5, c/o Gerama S.A., 1700 Fribourg, CH-217-3550734-5. Neue Aktiengesellschaft. Statuten vom 25.07.2012.

    Zweck:
    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen aller Art (Nebenzweck gemäss Statuten).

    Aktienkapital:
    CHF 250'000.--, voll liberiert, eingeteilt in 250 Namenaktien zu CHF 1'000.--. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    durch Brief, Fax oder E-Mail. Raemy Marius, von Plaffeien, in Plasselb, ist zum Verwaltungsratsmitglied und Präsidenten ernannt worden;
    Isler-Raemy Marianne, von Wohlen (AG), in Rechthalten, ist zum Verwaltungsratsmitglied und Sekretärin ernannt worden;
    Raemy Roger, von Plaffeien, in Alterswil, ist zum Verwaltungsratsmitglied ernannt worden, alle drei zeichnen mit Kollektivunterschrift zu zweien.

    Revisionsstelle:
    Fiducom SA (CH-217-3540782-2), in Marly.

    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.

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