Reports for Satisloh Holding AG
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About Satisloh Holding AG
- Satisloh Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 08.07.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-102.207.512.
- The address is identical with 92 other active companies. These include: ADM Haustechnik GmbH, Aesthetic school by Anna Strilchuk, algaemie GmbH.
Management (4)
newest board members
newest authorized signatories
Davide Bernardini,
Monica Lareida,
Hendrik Alexander Lunshof,
Bruno Fischer
Commercial register information
Entry in the commercial register
10.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-150.3.000.956-6
UID/VAT
CHE-102.207.512
Sector
Operation of investment companies
Purpose (Original language)
Halten von in- und ausländischen Beteiligungen, insbesondere auf dem Gebiete der Hochvakuumanlagen; kann Lizenzen und Patente erwerben, vertreiben und halten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 19.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 29.10.2009 | 18.11.2024 | |
| Deloitte AG | Zürich | <2004 | 28.10.2009 | |
Other company names
Past and translated company names
- Satis Vacuum Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Satisloh Holding 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: HR02-1006378208, Commercial Registry Office Zug, (170)
Satisloh Holding AG, in Baar, CHE-102.207.512, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2024, Publ. 1006182124).
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.
Publication number: HR02-1006182124, Commercial Registry Office Zug, (170)
Satisloh Holding AG, in Baar, CHE-102.207.512, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867572).
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.
Publication number: HR02-1005867572, Commercial Registry Office Zug, (170)
Satisloh Holding AG, in Baar, CHE-102.207.512, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005719039).
Ausgeschiedene Personen und erloschene Unterschriften:
Chailley, Sébastien, französischer Staatsangehöriger, in Bangkok (TH), Mitglied des Verwaltungsrates, 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.