• SenSat AG

    FR
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    Register number: CH-217.0.630.787-3
    Sector: Trading in IT and communications products

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SenSat AG

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    Company dossier as PDF

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    About SenSat AG

    • SenSat AG is a Company limited by shares (AG) with its legal headquarters in Düdingen. SenSat AG belongs to the industry «Trading in IT and communications products» and is currently active.
    • There are 3 active persons registered in the management.
    • 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 11.01.2021.
    • The company is registered in the commercial register FR under the UID CHE-106.126.284.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Führung eines oder mehrerer Verkaufsgeschäfte in der Radio-, TV-, Hifi- sowie Film- und Fotobranche; insbesondere Förderung von Anlagen für den Empfang von Satellitensendungen; Ausführung von sämtlichen Installations- und Reparaturarbeiten; Erwerb von Beteiligungen; Kauf, Verkauf, Verwaltung und Tausch von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CORE Revision AG
    Bern 02.07.2007 13.11.2018
    Fiduconsult Fribourg SA
    Fribourg <2004 01.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • SenSat SA
    • Sensat AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SenSat 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 210111/2021 - 11.01.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005070215, Commercial Registry Office Fribourg, (217)

    SenSat AG, in Düdingen, CHE-106.126.284 (FOSC du 14.11.2018, p. 0/1004497455). Die Zweigniederlassung von Plaffeien ist gelöscht (SHAB vom 29.12.2020, Id 1005061141).

    SOGC 181114/2018 - 14.11.2018
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    Publication number: HR02-1004497455, Commercial Registry Office Fribourg, (217)

    Sensat AG, in Düdingen, CHE-106.126.284 (SHAB vom 16.08.2017, s. 0/3699531).

    Neue Firma:
    SenSat AG (SenSat SA).

    Neuer Zweck:
    Handel mit, Installation und Reparatur von Multimediageräten.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail. Statuten geändert am 07.11.2018.

    Eingetragene Person geändert:
    Wyssen Alwin Erich, Verwaltungratsmitglied, Sekretär, Kollektivunterschrift zu zweien, neu von Naters (Gemeindefusion), in Plaffeien (Gemeindefusion). Cotting Revisions AG (CH-035-9026903-3) ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 07.11.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 157/2017 - 16.08.2017
    Categories: Change in management

    Publication number: 3699531, Commercial Registry Office Fribourg, (217)

    Sensat AG, in Düdingen, CHE-106.126.284 (SHAB vom 25.07.2014, s. 0/1634341).

    Gelöschte Personen:
    Perroulaz Franz Xaver, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien;
    Perroulaz Jacqueline, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.

    Neu eingetragene Personen:
    Boschung Erich, von und in Bösingen, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien;
    Wyssen Philipp, von Naters, in Plaffeien, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.

    Hit list

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