• Salto Project AG

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    Register number: CH-170.3.034.367-9
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Salto Project AG

    • Salto Project AG from Amriswil operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
    • The company was founded on 25.03.2010.
    • The commercial register entry of the company was last modified on 04.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-115.547.992.
    • There are 3 other active companies that have registered an identical address. These include: FAV Forest Assets Verwaltungs AG, Salto Energy AG, Salto Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Kauf und Entwicklung von Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Haussmann Revision AG
    Zürich 31.03.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Salto Project Ltd
    • Salto Project SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Salto Project 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 240904/2024 - 04.09.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006121774, Commercial Registry Office Thurgau, (440)

    Salto Project AG, in Amriswil, CHE-115.547.992, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2018, Publ. 4210269).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Karl, Günther, deutscher Staatsangehöriger, in Innernzell (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stadler, Max, deutscher Staatsangehöriger, in Frauenau (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Haussmann Revisions AG (CHE-114.490.148), in Zürich, Revisionsstelle [bisher: Haussmann Revisions AG (CH-020.3.032.929-7)].

    SOGC 85/2018 - 03.05.2018
    Categories: Change of company name, Change in capital, Change in management

    Publication number: 4210269, Commercial Registry Office Thurgau, (440)

    Salto Project AG, in Amriswil, CHE-115.547.992, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2017, Publ. 3783841).

    Statutenänderung:
    26.04.2018.

    Uebersetzungen der Firma neu:
    (Salto Project SA) (Salto Project Ltd).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich, andernfalls durch Publikation im Schweizerischen Handelsamtsblatt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kraus, Michael, deutscher Staatsangehöriger, in Würzburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Spörle, Mariette, von Les Verrières, in Amriswil, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thomann Allenspach, Michaela, von Muolen, in Amriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190/2017 - 02.10.2017
    Categories: Change in management

    Publication number: 3783841, Commercial Registry Office Thurgau, (440)

    Salto Project AG, in Amriswil, CHE-115.547.992, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2015, Publ. 2330089).

    Eingetragene Personen neu oder mutierend:
    Kraus, Michael, deutscher Staatsangehöriger, in Würzburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bellach];
    Spörle, Mariette, von Les Verrières, in Amriswil, mit Einzelunterschrift.

    Hit list

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