• Saras AG

    GR
    active
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    Register number: CH-350.3.006.152-5
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Saras AG

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    Company dossier as PDF

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    About Saras AG

    • Saras AG is a Company limited by shares (AG) with its legal headquarters in Davos Platz. Saras AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 23.01.1997 and has one person in its management.
    • On the 02.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Saras AG is registered in the Canton of GR under the UID CHE-103.549.932.

    Management (1)

    newest board members

    Hans Morgenegg

    newest authorized signatories

    Hans Morgenegg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an und Finanzierung von Unternehmen, Übernahme von Handelsvertretungen sowie Erwerb und Verwaltung von Vermögenswerten aller Art für eigene und fremde Rechnung; die Gesellschaft kann auch Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lang Treuhand AG
    Davos 04.11.2005 16.08.2009
    Tremont-Treuhand AG in Liquidation
    Davos <2004 03.11.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Saras 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 250602/2025 - 02.06.2025
    Categories: Change in management

    Publication number: HR02-1006345922, Commercial Registry Office Graubünden

    Saras AG, in Davos, CHE-103.549.932, Aktiengesellschaft (SHAB Nr. 213 vom 04.11.2019, Publ. 1004751751).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Behrendt, Rainer, von Langnau im Emmental, in Flowery Branch (US), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Morgenegg, Hans, von Köniz, in Davos, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 191104/2019 - 04.11.2019
    Categories: Change in capital

    Publication number: HR02-1004751751, Commercial Registry Office Graubünden, (350)

    Saras AG, in Davos, CHE-103.549.932, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2017, Publ. 3720485).

    Statutenänderung:
    29.10.2019.

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

    SOGC 166/2017 - 29.08.2017
    Categories: Change in management

    Publication number: 3720485, Commercial Registry Office Graubünden, (350)

    Saras AG, in Davos, CHE-103.549.932, Aktiengesellschaft (SHAB Nr. 229 vom 23.11.2012, Publ. 6945190).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Veitl, Marlon Xavier, von Ennetbürgen, in Roses (ES) (Costa Brava) , Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Behrendt, Rainer, von Langnau im Emmental, in Flowery Branch (US), Mitglied, mit Einzelunterschrift.

    Hit list

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