Age of the company
18 yearsCapital in CHF
500'000Active brands
0Address
c/o TSB Treuhand Services Baar AG
Zugerstrasse 76B
6340 Baar
Reports for Sanoviva AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sanoviva AG
- Sanoviva AG from Baar operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 23.12.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2021.
- In the commercial register the company Sanoviva AG is registered under the UID CHE-112.696.851.
- A & H Immobilien AG, A-TS AG, Acervo AG have the same address as Sanoviva AG.
Commercial register information
Entry in the commercial register
23.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.012-5
UID/VAT
CHE-112.696.851
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten sowie Finanzierung von Beteiligungen, sowie Erwerb und Verwertung von Patenten, Lizenzen und Rechten aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
B + H Treuhand AG | Inwil | 31.12.2010 | 18.02.2015 | |
Refin GmbH in Liquidation | Brugg | 12.06.2008 | 30.12.2010 | |
Bodensee-Treuhand AG | Kreuzlingen | 31.08.2007 | 11.06.2008 |
Other company names
Past and translated company names
- Sanoviva AG in Liquidation
- Aleju Holding AG in Liquidation
- Aleju Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Sanoviva 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: HR02-1005198137, Commercial Registry Office Zug, (170)
Sanoviva AG, in Baar, CHE-112.696.851, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2015, S.0, Publ. 1999701).
Aktien neu:
500'000 Namenaktien zu CHF 1.00 [bisher: 500'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1999701, Commercial Registry Office Zug, (170)
Sanoviva AG, in Baar, CHE-112.696.851, Aktiengesellschaft (SHAB Nr. 25 vom 04.02.2011, S. 24, Publ. 6018142). Mit Erklärung vom 17.12.2014 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
B+H Treuhand AG (CH-100.3.012.254-3), in Buchrain, Revisionsstelle.
Publication number: 6018142, Commercial Registry Office Zug, (170)
Sanoviva AG, in Baar, CH-170.3.029.012-5, Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2011, S. 20, Publ. 5986762).
Eingetragene Personen neu oder mutierend:
Martin, Roger, von Krinau, in Eschenbach LU, Zeichnungsberechtigter, mit Einzelunterschrift.
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.