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About Sagilec SA
- Sagilec SA has its legal headquarters in Lenzerheide/Lai 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 02.06.1965.
- 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 03.06.2024.
- The reported UID is CHE-102.803.789.
Commercial register information
Entry in the commercial register
02.06.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vaz/Obervaz
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.337-8
UID/VAT
CHE-102.803.789
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung von Beteiligungen an anderen Gesellschaften, in der Schweiz und im Ausland im Sinne einer Holdinggesellschaft.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 16.05.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | <2004 | 15.05.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sagilec SA
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: HR02-1006046623, Commercial Registry Office Graubünden
Sagilec SA, in Vaz/Obervaz, CHE-102.803.789, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006003313).
Domizil neu:
c/o Treuhandbüro, J. Rischatsch, Clois 3, 7078 Lenzerheide/Lai.
Weitere Adressen:
c/o Builco SA, Via Serafino Balestra 5, 6900 Lugano.
Publication number: HR02-1006003313, Commercial Registry Office Graubünden
Sagilec SA, in Vaz/Obervaz, CHE-102.803.789, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196618).
Eingetragene Personen neu oder mutierend:
Bozzano, Andrea, von Lugano, in Lugano, Mitglied, mit Einzelunterschrift;
CF Audit & Consulting SA (CHE-108.542.966), in Lugano, Revisionsstelle [bisher: CF Audit & Consulting SA ];
Lepori, Flavio, von Capriasca, in Capriasca, mit Kollektivprokura zu zweien [bisher: Mitglied, mit Einzelunterschrift].
Publication number: HR02-1005196618, Commercial Registry Office Graubünden
Sagilec SA, in Vaz/Obervaz, CHE-102.803.789, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2013, S.0, Publ. 7189830).
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 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.
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.