• Satisloh AG

    ZG
    active
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    Register number: CH-020.3.001.331-2
    Sector: Trading with machines

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    4

    Reports for Satisloh AG

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    About Satisloh AG

    • Satisloh AG with its legal headquarters in Baar is active. Satisloh AG operates in the sector «Trading with machines».
    • The management of the company Satisloh AG, which was founded on the 11.10.1991, consists of 3 persons.
    • The company has last modified its commercial register entry on 18.07.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-107.363.527.
    • 4 various trademarks or applications have been registered by the company Satisloh AG in the IPI.
    • The address is identical with 89 other active companies. These include: ADM Haustechnik GmbH, Aesthetic school by Anna Strilchuk, algaemie GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD)
    Zürich 19.11.2024

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    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 25.09.2009 18.11.2024
    Deloitte AG
    Zürich <2004 24.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Satis Vacuum Industries Vertriebs-AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 21.02.2014 active 61466/2013
    21.02.2014 active 61466/2013

    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

    SOGC 250718/2025 - 18.07.2025
    Categories: Change in management

    Publication number: HR02-1006388576, Commercial Registry Office Zug, (170)

    Satisloh AG, in Baar, CHE-107.363.527, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2025, Publ. 1006378207).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kreis, Michael, deutscher Staatsangehöriger, in Gründau (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 250708/2025 - 08.07.2025
    Categories: Change in management

    Publication number: HR02-1006378207, Commercial Registry Office Zug, (170)

    Satisloh AG, in Baar, CHE-107.363.527, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2024, Publ. 1006182123).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gorny, Dr. Norbert Maximilian, deutscher Staatsangehöriger, in Heidelberg (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bernardini, Davide, italienischer Staatsangehöriger, in Treviso (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Lareida, Monica, von Cazis, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien].

    SOGC 241119/2024 - 19.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006182123, Commercial Registry Office Zug, (170)

    Satisloh AG, in Baar, CHE-107.363.527, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867571).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-170.9.000.609-0), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    FORVIS MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.

    Hit list

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