• SAMAJU Holding AG

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    Register number: CH-170.3.026.312-8
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SAMAJU Holding AG

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About SAMAJU Holding AG

    • SAMAJU Holding AG with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SAMAJU Holding AG is active.
    • The management has one active person registered.
    • 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 21.12.2021.
    • In the commercial register the company SAMAJU Holding AG is registered under the UID CHE-110.063.066.

    Management (1)

    newest board members

    Willi Sigrist

    newest authorized signatories

    Willi Sigrist

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb und Verwaltung von Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen; kann damit zusammenhängende Handels- und Dienstleistungsgeschäfte durchführen, Grundstücke und Liegenschaften erwerben, halten und veräussern sowie Schutzrechte und Wertschriften aller Art erwerben, verwerten, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sikura Revisionsgesellschaft AG
    Hünenberg <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Reno Holding AG
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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: SAMAJU 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 211221/2021 - 21.12.2021
    Categories: Change of company address

    Publication number: HR02-1005362634, Commercial Registry Office Lucerne, (100)

    SAMAJU Holding AG, in Meierskappel, CHE-110.063.066, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2016, Publ. 3003515). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Risch im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 211221/2021 - 21.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005362783, Commercial Registry Office Zug, (170)

    SAMAJU Holding AG, bisher in Meierskappel, CHE-110.063.066, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2016, Publ. 3003515).

    Statutenänderung:
    06.12.2021.

    Sitz neu:
    Risch.

    Domizil neu:
    Allrüti 24A, 6343 Rotkreuz.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Sigrist, Willi, von Rafz, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meierskappel].

    SOGC 156/2016 - 15.08.2016
    Categories: Change of company address

    Publication number: 3003707, Commercial Registry Office Zug, (170)

    SAMAJU Holding AG, in Hünenberg, CHE-110.063.066, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2007, S. 18, Publ. 3857458). Die Firma wird infolge Verlegung des Sitzes nach Meierskappel im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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