• Satpayevsk Titanium Holding Ltd

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    Register number: CH-170.3.022.792-1
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Satpayevsk Titanium Holding Ltd

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    About Satpayevsk Titanium Holding Ltd

    • Satpayevsk Titanium Holding Ltd in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Satpayevsk Titanium Holding Ltd is active.
    • The management has 2 active persons registered.
    • On the 11.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-101.061.453.
    • Companies with the same address as Satpayevsk Titanium Holding Ltd: Aerosun Technologies 2014 AG, AlTer AG, Altopex AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Onestra AG
    Hünenberg 18.08.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Solitaire Treuhand GmbH
    Zürich <2004 17.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Satpayevsk Titanium Holding AG
    • Satpayevsk Titanium Holding SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Satpayevsk Titanium Holding Ltd

    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 231011/2023 - 11.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005857889, Commercial Registry Office Zug, (170)

    Satpayevsk Titanium Holding Ltd, in Zug, CHE-101.061.453, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921446).

    Eingetragene Personen neu oder mutierend:
    Onestra AG (CHE-106.841.211), in Hünenberg, Revisionsstelle [bisher: Fölmli Treuhand AG (CH-170.3.022.616-1)].

    SOGC 200626/2020 - 26.06.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004921446, Commercial Registry Office Zug, (170)

    Satpayevsk Titanium Holding Ltd, in Zug, CHE-101.061.453, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844429).

    Statutenänderung:
    18.05.2020.

    Zweck neu:
    Halten und Verwalten von Beteiligungen an anderen Unternehmungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 18.05.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200304/2020 - 04.03.2020
    Categories: Change in management

    Publication number: HR02-1004844429, Commercial Registry Office Zug, (170)

    Satpayevsk Titanium Holding Ltd, in Zug, CHE-101.061.453, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2010, S.20, Publ. 5774812).

    Eingetragene Personen neu oder mutierend:
    Stieger, Karin, von Oberriet (SG), in Altendorf, Direktorin, mit Einzelunterschrift [bisher: in Zug].

    Hit list

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