• SENATUS AG

    ZH
    active
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    Register number: CH-320.3.076.776-2
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SENATUS AG

    • SENATUS AG in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». SENATUS AG is active.
    • SENATUS AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.01.2023.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-310.254.822.
    • On the same address there are 8 other active companies registered. These include: Citadelle Development AG, DER ZEICHNER & Architektur GmbH, Gemeinnützige Stiftung Hans A. Bill.

    Management (1)

    newest board members

    Jean-Marc Bill

    newest authorized signatories

    Jean-Marc Bill

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Unternehmens- und Wirtschaftsberatung, Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften aller Art. Die Gesellschaft ist befugt, Tochtergesellschaften zu gründen, Zweigniederlassungen und Vertretungen im In- und Ausland zu errichten sowie Grundeigentum / Immobilien zu erwerben, zu belasten, zu veräussern und zu verwalten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SENATUS 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 230112/2023 - 12.01.2023
    Categories: Change of company address

    Publication number: HR02-1005650898, Commercial Registry Office St. Gallen, (320)

    SENATUS AG, in St. Gallen, CHE-310.254.822, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508892). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    SOGC 230112/2023 - 12.01.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005650317, Commercial Registry Office Zurich, (20)

    SENATUS AG, bisher in St. Gallen, CHE-310.254.822, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508892).

    Statutenänderung:
    22.12.2022.

    Sitz neu:
    Zürich.

    Domizil neu:
    Josefstrasse 17, 8005 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Städeli, Michael, von Zürich, in Roggwil (TG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bill, Jean-Marc, von Münchenbuchsee, in Illnau-Effretikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220630/2022 - 30.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005508892, Commercial Registry Office St. Gallen, (320)

    SENATUS AG, in St. Gallen, CHE-310.254.822, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941902).

    Statutenänderung:
    23.06.2022. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]

    Hit list

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