Reports for SATUMA SA
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Company dossier as PDF
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About SATUMA SA
- SATUMA SA in Ladir is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SATUMA SA is active.
- The management of the company SATUMA SA, which was founded on the 28.02.1995, consists of one person.
- 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 02.02.2024.
- SATUMA SA is registered in the Canton of GR under the UID CHE-103.364.077.
Commercial register information
Entry in the commercial register
28.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ilanz/Glion
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.809-9
UID/VAT
CHE-103.364.077
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an ausländischen Unternehmen und Unterstützung und Beratung derartiger Unternehmen; die Gesellschaft kann Handel treiben, andere Dienstleistungen erbringen sowie Beteiligungen an inländischen Unternehmen oder Liegenschaften im Ausland erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Korolnyk Consulting & Management | Zürich | <2004 | 13.09.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SATUMA SA
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: HR02-1005951426, Commercial Registry Office Graubünden
SATUMA SA, in Ilanz/Glion, CHE-103.364.077, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693709).
Ausgeschiedene Personen und erloschene Unterschriften:
Lanter, Dr. Marco, von Luzern und Steinach, in Zürich, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Weber, Dr. Marc, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005693709, Commercial Registry Office Graubünden
SATUMA SA, in Ilanz/Glion, CHE-103.364.077, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2013, S.0, Publ. 1139967).
Domizil neu:
Via Veglia 12, 7155 Ladir.
Publication number: 1139967, Commercial Registry Office Graubünden, (350)
SATUMA SA, in Ladir, CH-350.3.005.809-9, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2009, S. 11, Publ. 5243908).
Statutenänderung:
16.10.2013.
Aktien neu:
800 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 800 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich oder elektronisch.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.