• Sasuna AG

    BS
    active
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    Register number: CH-241.3.011.090-6
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Sasuna AG

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    Company dossier as PDF

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    About Sasuna AG

    • Sasuna AG is a Company limited by shares (AG) with its legal headquarters in Basel. Sasuna AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 25.06.2012 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.06.2024.
    • The company is registered in the commercial register BS under the UID CHE-145.485.025.
    • On the same address there are 4 other active companies registered. These include: Confinio GmbH, Denpaku AG, Lemakano AG.

    Management (1)

    newest board members

    Andreas Mischler

    newest authorized signatories

    Andreas Mischler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Immobilienbeteiligungen, Projektentwicklungen im Bereich Immobilien, Finanzierungen und Unternehmensberatungen. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an Unternehmen mit gleicher oder ähnlicher Zwecksetzung direkt oder indirekt beteiligen sowie alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern, ferner Liegenschaften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FISTRA AG
    Grenchen 28.06.2012 17.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Arcanum Vitalis Beteiligungs AG
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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: Sasuna 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 240628/2024 - 28.06.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006070140, Commercial Registry Office Basel-Stadt, (270)

    Sasuna AG, bisher in Rheinfelden, CHE-145.485.025, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088524).

    Statutenänderung:
    22.02.2024.

    Sitz neu:
    Basel.

    Domizil neu:
    Streitgasse 4, 4051 Basel.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief oder durch E-Mail an die Adressen der im Aktienbuch eingetragenen Aktionäre.

    Eingetragene Personen neu oder mutierend:
    Mischler, Andreas, von Schwarzenburg, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rheinfelden].

    SOGC 240628/2024 - 28.06.2024
    Categories: Change of company address

    Publication number: HR02-1006070393, Commercial Registry Office Aargau, (400)

    Sasuna AG, in Rheinfelden, CHE-145.485.025, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088524). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 210201/2021 - 01.02.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005088524, Commercial Registry Office Aargau, (400)

    Sasuna AG, bisher in Feusisberg, CHE-145.485.025, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688555).

    Statutenänderung:
    21.01.2021.

    Sitz neu:
    Rheinfelden.

    Domizil neu:
    Ligusterweg 24, 4310 Rheinfelden.

    Eingetragene Personen neu oder mutierend:
    Mischler, Andreas, von Schwarzenburg, in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Jegenstorf].

    Hit list

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