Reports for Sato Holding AG
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About Sato Holding AG
- Sato Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Mellingen.
- The company was founded on 14.12.2015 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.04.2024.
- The reported UID is the following: CHE-437.868.762.
- On the same address as Sato Holding AG there are 4 other active companies registered. These include: Mushkolaj Gipser GmbH, Resaswiss GmbH, S & E Bauprofi GmbH.
Management (4)
newest board members
newest authorized signatories
Christoph Patrick Meng,
Luciano Costantini,
Kutay Saxer,
Esin Tuba Saxer
Executive board
Commercial register information
Entry in the commercial register
14.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mellingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.440.610-7
UID/VAT
CHE-437.868.762
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verwaltung und Verkauf von Beteiligungen und Firmen der Handelsbranche; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sato 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: HR02-1006015733, Commercial Registry Office Aargau, (400)
Sato Holding AG, in Mellingen, CHE-437.868.762, Aktiengesellschaft (SHAB Nr. 48 vom 08.03.2024, Publ. 1005981366).
Eingetragene Personen neu oder mutierend:
Saxer, Kutay, von Wohlenschwil, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberrohrdorf];
Saxer, Esin Tuba, von Brugg, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberrohrdorf].
Publication number: HR02-1005981366, Commercial Registry Office Aargau, (400)
Sato Holding AG, in Mellingen, CHE-437.868.762, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623630).
Eingetragene Personen neu oder mutierend:
Costantini, Luciano, von Oensingen, in Aarburg, Geschäftsführer, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger, Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005623630, Commercial Registry Office Aargau, (400)
Sato Holding AG, in Mellingen, CHE-437.868.762, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2016, Publ. 2839919).
Eingetragene Personen neu oder mutierend:
Meng, Christoph Patrick, von Frick, in Lengnau (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Costantini, Luciano, italienischer Staatsangehöriger, in Aarburg, Geschäftsführer, 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.