• Sanodi AG

    SO
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    Register number: CH-241.3.004.170-0
    Sector: Management of real estate portfolio properties

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sanodi AG

    • Sanodi AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Solothurn.
    • The management has one active person registered.
    • 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.
    • BaSys Distribution AG, BaSys Holding AG, CM Ackermann GmbH have the same address as Sanodi AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revera Treuhand AG
    Rüegsau 11.03.2024

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • Sanodi AG in Liquidation
    Would you like to update the company name? Click here.

    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: 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

    SOGC 240311/2024 - 11.03.2024
    Categories: Change of auditors

    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.

    SOGC 231128/2023 - 28.11.2023
    Categories: Change of auditors

    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.

    SOGC 185/2015 - 24.09.2015
    Categories: Revocation of bankruptcy, Change of company name, Change of company address, Change in management

    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].

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