• Sator Holding AG

    ZG
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    Register number: CH-170.3.042.845-5
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sator Holding AG

    • Sator Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sator Holding AG is active.
    • Sator Holding AG was founded on 26.09.2018.
    • The last commercial register change was made on 11.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Sator Holding AG is registered under the UID CHE-494.214.993.
    • On the same address as Sator Holding AG there are 156 other active companies registered. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Management (1)

    newest board members

    Francesco Organista

    newest authorized signatories

    Francesco Organista

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Sator 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

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177357, Commercial Registry Office Zug, (170)

    Sator Holding AG, in Zug, CHE-494.214.993, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004465981).

    Statutenänderung:
    26.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 181001/2018 - 01.10.2018
    Categories: Company foundation

    Publication number: HR01-1004465981, Commercial Registry Office Zug, (170)

    Sator Holding AG, in Zug, CHE-494.214.993, c/o Wehinger Kaelin Ferrari Zug AG, Gotthardstrasse 3, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.09.2018.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief oder E-Mail. Mit Erklärung vom 17.09.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Organista, Francesco, italienischer Staatsangehöriger, in Melide, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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