Reports for Société Anonyme Saturne
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About Société Anonyme Saturne
- Société Anonyme Saturne has its legal headquarters in Baar, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Société Anonyme Saturne, which was founded on the 01.01.1922, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.03.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.840.307.
- Companies with the same address as Société Anonyme Saturne: 1p GmbH, ABIZ AG, AdsMe GmbH.
Commercial register information
Entry in the commercial register
01.01.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.773-8
UID/VAT
CHE-102.840.307
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf, Haltung und Verwaltung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 05.09.2006 | 04.05.2009 | |
| Cofes SA | Genève | <2004 | 13.08.2006 | |
Other company names
Past and translated company names
- Aktiengesellschaft Saturne
- SA Saturne
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Anonyme Saturne
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: HR02-1005980989, Commercial Registry Office Zug, (170)
Société Anonyme Saturne, in Baar, CHE-102.840.307, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676487).
Ausgeschiedene Personen und erloschene Unterschriften:
Heurteux, Agathe, von Anières, in Genève, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schmidhauser, Jean-Yves, von Erlen, in La Tour-de-Peilz, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005676487, Commercial Registry Office Zug, (170)
Société Anonyme Saturne, in Baar, CHE-102.840.307, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2023, Publ. 1005661133).
Eingetragene Personen neu oder mutierend:
Howald, Andreas, von Thörigen, in Neuheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005661133, Commercial Registry Office Zug, (170)
Société Anonyme Saturne, in Baar, CHE-102.840.307, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2019, Publ. 1004554296).
Ausgeschiedene Personen und erloschene Unterschriften:
Ehrismann, Beatrice , von Luzern, in Mettmenstetten, Mitglied des Verwaltungsrates, mit 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.