Reports for Sevita Group GmbH
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About Sevita Group GmbH
- Sevita Group GmbH is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Schmitten FR.
- Sevita Group GmbH has 4 persons entered in its management.
- On the 22.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Sevita Group GmbH is registered under the UID CHE-103.583.751.
- Companies with an identical address: Goldona AG, Grayling Holdings AG, Grayling International AG.
Management (4)
Executive board
Patrick Oliver Candrian,
Martin Armand-Jean George Schmid,
Pieter Nicolaas Frans
newest authorized signatories
Patrick Oliver Candrian,
Martin Armand-Jean George Schmid,
Pieter Nicolaas Frans
Commercial register information
Entry in the commercial register
31.12.1957
Legal form
Limited liability company
Legal headquarters of the company
Schmitten (FR)
Commercial Registry Office
FR
Commercial register number
CH-224.3.000.063-5
UID/VAT
CHE-103.583.751
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).
Auditor
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
Past and translated company names
- Sevita Group AG
- Selecta Group
- Selecta Group.
- Selecta AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.