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About Sanodi AG
- Sanodi AG with its legal headquarters in Solothurn is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Sanodi AG is active.
- The management consists of one person. The company was founded on 28.05.2004.
- The company has last modified its commercial register entry on 11.03.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of SO under the UID CHE-111.696.096.
- On the same address as Sanodi AG there are 19 other active companies registered. These include: BaSys Distribution AG, BaSys Holding AG, CM Ackermann GmbH.
Commercial register information
Entry in the commercial register
28.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-241.3.004.170-0
UID/VAT
CHE-111.696.096
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit Immobilien jeglicher Art sowie zur Verfügung stellen von Investitionskapital für Firmen jeglicher Art. Kann sich an anderen Unternehmungen beteiigen, solche übernehmen sowie Liegenschaften erwerben, belasten und veräussern. Erbringt zudem Dienstleistungen jeglicher Art im Bereich Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revera Treuhand AG | Rüegsau | 11.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UFB Treuhand AG | Nidau | 04.02.2009 | 27.11.2023 | |
| fimo AG | Oberbuchsiten | 04.06.2004 | 21.12.2008 | |
Other company names
Past and translated company names
- Sanodi AG in Liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sanodi 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: HR02-1005982212, Commercial Registry Office Solothurn, (241)
Sanodi AG, in Solothurn, CHE-111.696.096, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895557).
Eingetragene Personen neu oder mutierend:
Revera Treuhand AG (CHE-110.333.627), in Rüegsau, Revisionsstelle.
Publication number: HR02-1005895557, Commercial Registry Office Solothurn, (241)
Sanodi AG, in Solothurn, CHE-111.696.096, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2015, S.0, Publ. 2389387).
Ausgeschiedene Personen und erloschene Unterschriften:
UFB Treuhand AG, in Nidau (CH-073.3.014.444-2), Revisionsstelle.
Publication number: 2389387, Commercial Registry Office Solothurn, (241)
Sanodi AG in Liquidation, in Feldbrunnen-St. Niklaus, CHE-111.696.096, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2015, Publ. 2323343).
Statutenänderung:
15.09.2015.
Firma neu:
Sanodi AG.
Sitz neu:
Solothurn.
Domizil neu:
bei Contas Treuhand AG, Gibelinstrasse 27, 4500 Solothurn. Nachdem der gesetzmässige Zustand in Bezug auf die Domizilverhältnisse wiederhergestellt ist, wird die Auflösung der Gesellschaft widerrufen (Art. 153b Abs. 3 HRegV).
Eingetragene Personen neu oder mutierend:
Flury, Gaudenz, von Feldbrunnen-St. Niklaus und Herbetswil, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates und Liquidator mit Einzelunterschrift als Liquidator].