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About Satis SA
- Satis SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Satis SA is active.
- The management of the company Satis SA consists of 2 persons. The foundation of the company took place on 21.01.1963.
- The most recent commercial register change was made on 28.03.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Satis SA is the following: CHE-106.881.400.
- Adolf Heymann AG, AGOSTONI SA, ALVOR SUISSE SA have the same address as Satis SA.
Commercial register information
Entry in the commercial register
21.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.150-2
UID/VAT
CHE-106.881.400
Sector
Transportation of passenger and freight by road
Purpose (Original language)
L'esercizio e la trattazione di trasporti internazionali, l'importazione e l'esportazione, la gestione di rappresentanze, la partecipazione ad aziende similari.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | <2004 | 08.01.2012 | |
Other company names
Past and translated company names
- Satis AG
- Satis Ltd
- Satis Italsempione AG
- Satis Italsempione Ltd
- Satis Italsempione SA
- Satis Italsempione S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Satis SA
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: HR02-1005711231, Commercial Registry Office Ticino, (501)
Satis SA, in Chiasso, CHE-106.881.400, società anonima (Nr. FUSC 232 del 29.11.2019, Pubbl. 1004771464).
Statuti modificati:
21.03.2023.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per iscritto o per email.
Publication number: HR02-1004771464, Commercial Registry Office Ticino, (501)
Satis SA, in Chiasso, CHE-106.881.400, società anonima (Nr. FUSC 205 del 23.10.2019, Pubbl. 1004743646).
Statuti modificati:
21.11.2019.
Nuove azioni:
1'250 azioni nominative da CHF 1'000.00 [finora: 1'250 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono per lettera raccomandata.
Publication number: HR02-1004743646, Commercial Registry Office Ticino, (501)
Satis SA, in Chiasso, CHE-106.881.400, società anonima (Nr. FUSC 176 del 12.09.2018, Pubbl. 1004454249).
Nuovo recapito:
c/o TICYFID Sagl, Corso San Gottardo 32, 6830 Chiasso.
Hit list
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