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About SAM - Investment AG
- SAM - Investment AG is a Company limited by shares (AG) with its legal headquarters in Derendingen. SAM - Investment AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 25.11.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register SO under the UID CHE-101.815.755.
Commercial register information
Entry in the commercial register
18.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Derendingen
Commercial Registry Office
SO
Commercial register number
CH-251.3.000.329-6
UID/VAT
CHE-101.815.755
Sector
Management of real estate portfolio properties
Purpose (Original language)
Betätigung im Immobiliengeschäft (Erwerb, Veräusserung, Vermittlung, Verwaltung, Ueberbauung von Liegenschaften) sowie die Beteiligung an anderen Unternehmungen jeglicher Art und deren Finanzierung.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Villiger Treuhand AG | Biberist | <2004 | 27.12.2015 | |
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: SAM - Investment 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: HR02-1006186722, Commercial Registry Office Solothurn, (241)
SAM - Investment AG, in Derendingen, CHE-101.815.755, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2015, Publ. 2567675).
Ausgeschiedene Personen und erloschene Unterschriften:
Spichiger, Marcel, von Oeschenbach, in Derendingen, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Spichiger, Daniel, von Oeschenbach, in Thun, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Chicago (USA)];
Spichiger, Britta, von Oeschenbach, in Deitingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Solothurn].
Publication number: 2567675, Commercial Registry Office Solothurn, (241)
SAM - Investment AG, in Derendingen, CHE-101.815.755, Aktiengesellschaft (SHAB Nr. 175 vom 08.09.2000).
Statutenänderung:
18.12.2015. Mit Erklärung vom 18.12.2015 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Villiger Treuhand AG, in Biberist, Revisionsstelle.
Commercial Registry Office Solothurn, (241)
SAM - Investment AG, Sitz D e r e n d i n g e n , Betätigung im Immobiliengeschäft usw, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.1998, S. 7413).
Statutenänderung:
30.08.2000.
Aktienkapital Geändert:
CHF 1'000'000 [bisher: CHF 400'000].
Liberierung:
CHF 1'000'000 [bisher: CHF 400'000], 1'000 vinkulierte Namenaktien zu CHF 1'000 [bisher: 400 Namenaktien zu CHF 1'000].
Mitteilung an Aktionäre Neu:
eingeschriebener Brief.
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.