• Sevita Group GmbH

    FR
    active
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    Register number: CH-224.3.000.063-5
    Sector: Operation of other financial institutions

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    2,5 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Sevita Group GmbH

    • Sevita Group GmbH from Schmitten FR operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company Sevita Group GmbH consists of 4 persons. The foundation of the company took place on 31.12.1957.
    • 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 22.12.2023.
    • In the commercial register the company Sevita Group GmbH is registered under the UID CHE-103.583.751.
    • On the same address there are 10 other active companies registered. These include: Goldona AG, Grayling Holdings AG, Grayling International AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Konzerninterne Kreditvergabe und -aufnahme sowie Bereitstellung von Treasury-Leistungen und anderen Dienstleistungen an Gruppengesellschaften (Nebenzweck gemäss Statuten).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Deloitte AG
    Zürich 07.05.2004 13.09.2011
    PricewaterhouseCoopers AG
    Zug <2004 06.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Sevita Group AG
    • Selecta Group
    • Selecta Group.
    • Selecta AG
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sevita Group GmbH

    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 231222/2023 - 22.12.2023
    Categories: Change in management

    Publication number: HR02-1005918573, Commercial Registry Office Fribourg, (217)

    Sevita Group GmbH, in Schmitten (FR), CHE-103.583.751 (SHAB vom 06.10.2021, s. 0/1005306202).

    Gelöschte Personen:
    von Arx Patrick Roger, Geschäftsführer, Kollektivunterschrift zu zweien;
    Truttmann Thomas Roman, Vorsitzender Geschäftsführer, Kollektivunterschrift zu zweien.

    Neu eingetragene Personen:
    Candrian Patrick Oliver, von Sagogn, in Herrliberg, Vorsitzender Geschäftsführer, Kollektivunterschrift zu zweien;
    Schmid Martin Armand-Jean George, von und in Zürich, Geschäftsführer, Kollektivunterschrift zu zweien.

    SOGC 211006/2021 - 06.10.2021
    Categories: Change in management

    Publication number: HR02-1005306202, Commercial Registry Office Fribourg, (217)

    Sevita Group GmbH, in Schmitten (FR), CHE-103.583.751 (SHAB vom 13.04.2021, s. 0/1005147783).

    Gelöschte Person:
    KPMG AG (CHE-106.084.881), Revisionssorgan. Gemäss Erklärung der Geschäftsführer vom 28.09.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in management

    Publication number: HR02-1005147783, Commercial Registry Office Fribourg, (217)

    Sevita Group GmbH, in Schmitten (FR), CHE-103.583.751 (SHAB vom 24.06.2019, s. 0/1004658119).

    Gelöschte Person:
    Baker Paul Martin, Geschäftsführer, Kollektivunterschrift zu zweien.

    Hit list

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