• Sanoviva AG

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    Register number: CH-170.3.029.012-5
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    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
    Crowe Curator Audit AG
    Zürich 30.12.2005 30.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

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

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SanoFood - deleted 75058/2018

    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

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    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.

    SOGC 34/2015 - 19.02.2015
    Categories: Change of auditors

    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.

    SOGC 25/2011 - 04.02.2011
    Categories: Change in management

    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

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