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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 management consists of 2 persons. The company was entered in the trade register on the 23.01.1997.
- The company has last modified its commercial register entry on 05.11.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.549.932.
Commercial register information
Entry in the commercial register
23.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Malans
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.152-5
UID/VAT
CHE-103.549.932
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.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006476413, Commercial Registry Office Graubünden
Saras AG, in Davos, CHE-103.549.932, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2025, Publ. 1006345922).
Eingetragene Personen neu oder mutierend:
Morgenegg, Hans, von Köniz, in Davos, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Albert, Rudolf, deutscher Staatsangehöriger, in Hemer (DE), Mitglied, mit Einzelunterschrift.
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].
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].
Hit list
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