Reports for Sander Interholding A.G.
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About Sander Interholding A.G.
- Sander Interholding A.G. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Vouvry.
- The management consists of 3 persons. The company was founded on 29.11.1989.
- The company has last modified its commercial register entry on 16.09.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Sander Interholding A.G. is registered under the UID CHE-101.664.640.
- AISA Automation Industrielle S.A., Fondation de prévoyance AISA, SIH Immobilien AG are registered at the same address.
Commercial register information
Entry in the commercial register
29.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vouvry
Commercial Registry Office
VS
Commercial register number
CH-621.3.001.346-5
UID/VAT
CHE-101.664.640
Sector
Operation of investment companies
Purpose (Original language)
Participation dans toutes sociétés, en Suisse ou à l'étranger; acquisition, détention et aliénation d'immeubles et de biens immatériels; toutes opérations commerciales et financières convergentes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 19.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | 18.09.2023 | |
Other company names
Past and translated company names
- Sander Interholding Ltd
- Sander Interholding SA
- Sander Interholding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sander Interholding A.G.
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: HR02-1006434679, Commercial Registry Office Valais, (621)
Sander Interholding A.G., à Vouvry, CHE-101.664.640, société anonyme (No. FOSC 181 du 19.09.2023, Publ. 1005841265).
Modification des statuts:
08.09.2025.
Faits qualifiés:
[Abrogation de la clause d'apport en nature] [biffé: selon convention du 10.11.1989, sont apportés pour SCHF 11'687'000.-(ou DM 13'329'000.-) des parts dans la S.à.r.l. "Sprimag Holding GmbH" à Kirchheim-Teck (RFA) (37.5 % du capital social de DM 2'000'0000.--) et l'entier du capital social de la S.à.r.l. "Sander Beteiligungs GmbH", à Kirchheim-Teck (RFA) (voir statuts)].
Communications aux actionnaires:
par écrit ou par courriel. Statuts modifiés également sur des points non soumis à publication.
Publication number: HR02-1005841265, Commercial Registry Office Valais, (621)
Sander Interholding A.G., à Vouvry, CHE-101.664.640, société anonyme (No. FOSC 39 du 24.02.2022, Publ. 1005414019).
Personne(s) et signature(s) radiée(s):
Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne, organe de révision.
Inscription ou modification de personne(s):
Fidinter SA (CHE-105.925.319), à Lausanne, organe de révision.
Publication number: HR02-1005414019, Commercial Registry Office Valais, (621)
Sander Interholding A.G., à Vouvry, CHE-101.664.640, société anonyme (No. FOSC 63 du 31.03.2020, Publ. 1004863293).
Inscription ou modification de personne(s):
Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne, organe de révision [précédemment: Ofisa SA (CH-550.0.067.334-5)].
Hit list
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