Age of the company
32 yearsCapital in CHF
500'000Active brands
2Reports for Satisloh AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Satisloh AG
- Satisloh AG has its legal headquarters in Baar and is active. It operates in the sector «Trading with machines».
- The management of the company Satisloh AG consists of 4 persons.
- The last commercial register change was made on 24.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Satisloh AG is registered under the UID CHE-107.363.527.
- In the IPI there are 2 trademarks or applications registered by the company Satisloh AG.
- There are 93 other active companies registered at the same address. These include: Absolute Results (Schweiz) GmbH, Alpine Diagnostics KlG, ANREPA Asset Management AG.
Management (4)
newest board members
newest authorized signatories
Monica Lareida,
Bruno Fischer,
Michael Kreis,
Dr. Norbert Maximilian Gorny
Executive board
Commercial register information
Entry in the commercial register
11.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.001.331-2
UID/VAT
CHE-107.363.527
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung, weltweiter Vertrieb und Handel mit Maschinen, Ersatzteilen und Verbrauchsmaterial für die optische Industrie sowie Planung, Beratung und Expertisen für die optische Industrie und Gewerbe und alle damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 25.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | <2004 | 24.09.2009 | |
Other company names
Past and translated company names
- Satis Vacuum Industries Vertriebs-AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
21.02.2014 | active | 61466/2013 |
| IONCOTE | 01.03.1990 | active | 06608/1989 |
Newest SOGC notifications: Satisloh 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: HR02-1005867571, Commercial Registry Office Zug, (170)
Satisloh AG, in Baar, CHE-107.363.527, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005719038).
Ausgeschiedene Personen und erloschene Unterschriften:
Chailley, Sébastien, französischer Staatsangehöriger, in Bangkok (TH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005719038, Commercial Registry Office Zug, (170)
Satisloh AG, in Baar, CHE-107.363.527, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693416).
Statutenänderung:
15.03.2023.
Aktien neu:
500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 500 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005693416, Commercial Registry Office Zug, (170)
Satisloh AG, in Baar, CHE-107.363.527, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2022, Publ. 1005596626).
Ausgeschiedene Personen und erloschene Unterschriften:
Leroux, René Bernard, deutscher Staatsangehöriger, in Neustadt an der Weinstrasse (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.