Reports for Sarvi Holdings Switzerland AG
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About Sarvi Holdings Switzerland AG
- Sarvi Holdings Switzerland AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- Sarvi Holdings Switzerland AG was entered in the trade register on the 05.05.2008.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2019.
- The reported UID is CHE-114.289.787.
- There are 130 other active companies registered at the same address. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acton Revisions AG.
Commercial register information
Entry in the commercial register
05.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.125-0
UID/VAT
CHE-114.289.787
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen aller Art sowie andere Dienstleistungen im Bereich Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 09.05.2008 | ||
Other company names
Past and translated company names
- Sarvi Holdings Switzerland Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sarvi Holdings Switzerland 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: HR02-1004633586, Commercial Registry Office Zug, (170)
Sarvi Holdings Switzerland AG, in Zug, CHE-114.289.787, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559822).
Statutenänderung:
13.05.2019.
Aktien neu:
6'838 Namenaktien zu CHF 1'000.00 [bisher: 6'838 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
[Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Mit Statutenänderung vom 13.05.2019 wurde der Nebenzweck der Gesellschaft geändert.]
Publication number: HR02-1004559822, Commercial Registry Office Zug, (170)
Sarvi Holdings Switzerland AG, in Zug, CHE-114.289.787, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2017, Publ. 3293497).
Statutenänderung:
28.01.2019.
Aktienkapital neu:
CHF 6'838'000.00 [bisher: CHF 6'400'000.00].
Liberierung Aktienkapital neu:
CHF 6'838'000.00 [bisher: CHF 6'400'000.00].
Aktien neu:
6'838 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 6'400 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: 3293497, Commercial Registry Office Zug, (170)
Sarvi Holdings Switzerland AG, in Zug, CHE-114.289.787, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2013, Publ. 1021223).
Domizil neu:
c/o Acton Treuhand AG, Gotthardstrasse 28, 6302 Zug [Eintrag von Amtes wegen auf Grund behördlicher Änderung der Postleitzahl].
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.