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About S+G Holding AG
- S+G Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zürich.
- The management consists of one person. The company was founded on 28.09.2015.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.04.2023.
- In the commercial register the company S+G Holding AG is registered under the UID CHE-149.357.627.
- There are 53 other active companies that have registered an identical address. These include: Advanced Risk Solutions GmbH, ALOS Holding AG, ALOS Immo AG.
Commercial register information
Entry in the commercial register
28.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.042.483-4
UID/VAT
CHE-149.357.627
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen aller Art.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S+G 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: HR02-1005718737, Commercial Registry Office Zurich, (20)
S+G Holding AG, in Zürich, CHE-149.357.627, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, Publ. 4313793).
Ausgeschiedene Personen und erloschene Unterschriften:
Stiefel, Christian, von Zürich, in Bachenbülach, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4313793, Commercial Registry Office Zurich, (20)
S+G Holding AG, in Zürich, CHE-149.357.627, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, Publ. 2401759).
Domizil neu:
Brandschenkestrasse 178, 8002 Zürich.
Publication number: 2401759, Commercial Registry Office Zurich, (20)
S+G Holding AG, in Zürich, CHE-149.357.627, Bederstrasse 80, 8002 Zürich, Aktiengesellschaft (Neueintragung).
Statutendatum:
23.09.2015.
Zweck:
Halten von Beteiligungen aller Art.
Aktienkapital:
CHF 150'000.00.
Liberierung Aktienkapital:
CHF 150'000.00.
Aktien:
150 Namenaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 23.09.2015 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Stiefel, Christian, von Zürich, in Bachenbülach, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Gottschalk, Simon, österreichischer Staatsangehöriger, in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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