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About Savarin Holding AG
- Savarin Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Savarin Holding AG consists of 3 persons. The foundation of the company took place on 13.12.2017.
- The company has last changed their commercial register entry on 03.07.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-254.624.243.
- Next to the company Savarin Holding AG there are 195 other active companies with an identical address. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.
Commercial register information
Entry in the commercial register
13.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.927-0
UID/VAT
CHE-254.624.243
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Vornahme der damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Real Treuhand- und Revisions-Aktiengesellschaft | Unterägeri | 03.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 28.05.2021 | 02.07.2023 | |
Other company names
Past and translated company names
- Savarin Holding SA
- Savarin Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Savarin 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: HR02-1005784461, Commercial Registry Office Zug, (170)
Savarin Holding AG, in Zug, CHE-254.624.243, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195667).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Real Treuhand- und Revisions-Aktiengesellschaft (CHE-103.191.285), in Mels, Revisionsstelle.
Publication number: HR02-1005195667, Commercial Registry Office Zug, (170)
Savarin Holding AG, in Zug, CHE-254.624.243, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2020, Publ. 1004912567).
Ausgeschiedene Personen und erloschene Unterschriften:
Real Treuhand- und Revisions-Aktiengesellschaft (CHE-103.191.285), in Mels, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1004912567, Commercial Registry Office Zug, (170)
Savarin Holding AG, in Zug, CHE-254.624.243, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2020, Publ. 1004870984).
Eingetragene Personen neu oder mutierend:
Stadler, Dr. Markus, von Luzern, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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