• Saltus AG

    BE
    active
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    Register number: CH-160.3.001.338-2
    Sector: Management of real estate portfolio properties

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Saltus AG

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    Company dossier as PDF

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    About Saltus AG

    • Saltus AG is a Company limited by shares (AG) with its legal headquarters in Gstaad. Saltus AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 06.04.1950.
    • The commercial register entry of the company was last modified on 02.12.2022. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of BE is CHE-102.680.914.
    • The address is identical with 5 other active companies. These include: Intermont AG, Madora AG, Notariat & Rechtskanzlei Lea Romang.

    Management (1)

    newest board members

    David Ryser

    newest authorized signatories

    David Ryser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von in- und ausländischen Vermögensbeteiligungen und insbesondere die Verwaltung von Grundstücken; die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen; sie kann sich an anderen Unternehmen beteiligen, gleichartige Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verwalten oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Saltus SA
    • Saltus A.G
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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: Saltus 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 221202/2022 - 02.12.2022
    Categories: Change of company address

    Publication number: HR02-1005618100, Commercial Registry Office Berne, (36)

    Saltus AG, in Saanen, CHE-102.680.914, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2020, Publ. 1004833660).

    Domizil neu:
    c/o Notariat & Rechtskanzlei Lea Romang, Belairstrasse 2, 3780 Gstaad.

    SOGC 200219/2020 - 19.02.2020
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004833660, Commercial Registry Office Berne, (36)

    Saltus AG, in Saanen, CHE-102.680.914, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2007, S.5, Publ. 4041168).

    Statutenänderung:
    03.02.2020.

    Aktien neu:
    300 Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].

    Eingetragene Personen neu oder mutierend:
    Ryser, David, von Dürrenroth, in Geroldswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Ernst & Young AG (CHE-441.858.784), in Bern, Revisionsstelle [bisher: Ernst & Young AG].

    SOGC 142/2007 - 25.07.2007
    Categories: Miscellaneous changes

    Publication number: 4041168, Commercial Registry Office Berne, (36)

    Saltus AG, in Saanen, CH-160.3.001.338-2, Verwaltung von in- und ausländischen Vermögensbeteiligungen usw. Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2002, S. 4, Publ. 749696).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ryser, Walter Prof. Dr., von Dürrenroth, in Gümligen (Muri bei Bern), einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ryser, David, von Dürrenroth, in Geroldswil, einziges Mitglied, mit Einzelunterschrift.

    Hit list

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