• SAPIR AG

    ZG
    active
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    Register number: CH-073.3.002.153-4
    Sector: Trading with machines

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SAPIR AG

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    Company dossier as PDF

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    About SAPIR AG

    • SAPIR AG has its legal headquarters in Cham, is active and operates in the sector «Trading with machines».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 18.11.2019, under «Notifications» you will find all changes.
    • SAPIR AG is registered in the Canton of ZG under the UID CHE-102.559.980.
    • There are 19 other active companies that have registered an identical address. These include: Albli Research AG, ALTEN SWITZERLAND AG, American Hairstyle Inc..

    Management (1)

    newest board members

    Beat Lustenberger

    newest authorized signatories

    Beat Lustenberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel und die Fabrikation von Maschinen sowie die Entwicklung von Patenten und Lizenzen in der Schweiz und dem Ausland. Sie kann sich an anderen Gesellschaften in der Schweiz und im Ausland beteiligen oder übernehmen, Immobilien kaufen und verkaufen und sämtliche weiteren Handlungen vornehmen, die im direkten oder indirekten Zusammenhang mit dem Zweck der Gesellschaft stehen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Wyss + Partner Treuhand AG
    Biel/Bienne 21.07.2005 20.06.2010
    Revag Treuhand AG
    Biel/Bienne 07.06.2004 20.07.2005
    SRC Revisionsgesellschaft AG
    Biel/Bienne <2004 06.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • SAPIR SA
    • SAPIR LTD
    • Sapir S.A.
    • Sapir SA
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    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: SAPIR 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 191118/2019 - 18.11.2019
    Categories: Change of company address

    Publication number: HR02-1004761449, Commercial Registry Office Zug, (170)

    SAPIR AG, in Zug, CHE-102.559.980, Aktiengesellschaft (SHAB Nr. 142 vom 27.07.2015, S.0, Publ. 2289855).

    Statutenänderung:
    25.09.2019.

    Sitz neu:
    Cham.

    Domizil neu:
    Riedstrasse 11, 6330 Cham.

    SOGC 142/2015 - 27.07.2015
    Categories: Change in capital

    Publication number: 2289855, Commercial Registry Office Zug, (170)

    SAPIR AG, in Zug, CHE-102.559.980, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2015, Publ. 2190279).

    Statutenänderung:
    16.07.2015.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 106/2015 - 05.06.2015
    Categories: Change of company address, Change in management

    Publication number: 2190279, Commercial Registry Office Zug, (170)

    SAPIR AG, bisher in Basel, CHE-102.559.980, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2013, Publ. 1118047).

    Gründungsstatuten:
    21.03.1967.

    Statutenänderung:
    15.05.2015.

    Sitz neu:
    Zug.

    Domizil neu:
    Chamerstrasse 79, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bur Bürgin, Franziska, von Basel, in Gipf-Oberfrick, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lustenberger, Beat, von Sursee, in Mettmenstetten, Mitglied des Verwaltungsrates, 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.

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