• Sanus Swiss AG

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    Register number: CH-400.3.441.128-0
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (1)

    Sanus Swiss AG in Wiesendangen

    Reports for Sanus Swiss AG

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    About Sanus Swiss AG

    • Sanus Swiss AG with its legal headquarters in Herisau is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Sanus Swiss AG is active.
    • Sanus Swiss AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.05.2021.
    • In the commercial register the company Sanus Swiss AG is registered under the UID CHE-459.327.776.
    • Companies with the same address as Sanus Swiss AG: Alpstein Consulting AG, Berlin Project Switzerland GmbH, DK-Tech GmbH.

    Management (2)

    newest board members

    Peter Heuscher

    newest authorized signatories

    Peter Heuscher,
    Milorad Miladinovic

    Executive board

    Milorad Miladinovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Ausführung von Arbeiten im Hochbau, insbesondere das Verlegen von Keramikplatten sowie den Handel mit Gütern aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder solche errichten, sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen. Sie kann Grundstücke und Immaterialgüterrechte, sowie Wertschriften erwerben, halten oder verwerten. Sie kann Darlehen aufnehmen und gewähren, sowie Garantien und andere Sicherheiten stellen. Sie kann alle kommerziellen und finanziellen Transaktionen durchführen, die der Verwirklichung ihres Zwecks förderlich sein könnten.

    Other company names

    Source: SOGC

    Past and translated company names

    • DAJACK International AG
    • LF Fashion 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.

    Newest SOGC notifications: Sanus Swiss 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181178, Commercial Registry Office Appenzell A. Rh., (300)

    Sanus Swiss AG, in Herisau, CHE-459.327.776, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2018, Publ. 1004498546).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. 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 181115/2018 - 15.11.2018
    Categories: Change of company address

    Publication number: HR02-1004498546, Commercial Registry Office Appenzell A. Rh., (300)

    Sanus Swiss AG, in Herisau, CHE-459.327.776, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254829).

    Domizil neu:
    Untere Fabrik 20, 9100 Herisau.

    SOGC 101/2018 - 29.05.2018
    Categories: Miscellaneous changes

    Publication number: 4254829, Commercial Registry Office Appenzell A. Rh., (300)

    Sanus Swiss AG, in Herisau, CHE-459.327.776, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2018, Publ. 4223697).

    Zweigniederlassung neu:
    Wiesendangen (CHE133.176.882).

    Hit list

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