• Sonter S.A.

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    Register number: CH-217.0.132.775-8
    Sector: Operation of investment companies

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    105'000

    Employees

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    Active brands

    0

    Reports for Sonter S.A.

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Sonter S.A.

    • Sonter S.A. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
    • The management of the company Sonter S.A. consists of 3 persons. The foundation of the company took place on 08.01.1963.
    • The last commercial register change was made on 22.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-102.381.498.
    • aareXperts AG, Advanced Power AG, Akasa AG have the same address as Sonter S.A..

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 03.05.2004

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    Former auditor (1)
    Name City Since Until
    Thierry Paratte
    Les Breuleux <2004 02.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Sonter SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sonter S.A.

    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 220822/2022 - 22.08.2022
    Categories: Change in management

    Publication number: HR02-1005544833, Commercial Registry Office Zug, (170)

    Sonter S.A., in Zug, CHE-102.381.498, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2021, Publ. 1005343314).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfister, Edouard Frédéric, von Zürich, in Sonceboz-Sombeval, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Pfister, Paul-Henri, von Zürich, in Sonceboz-Sombeval, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Pfister, Basile Grégoire, von Zürich, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pfister Boulenaz, Stéphanie, von Zürich, in Chavornay, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211126/2021 - 26.11.2021
    Categories: Change in management

    Publication number: HR02-1005343314, Commercial Registry Office Zug, (170)

    Sonter S.A., in Zug, CHE-102.381.498, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2021, Publ. 1005068651).

    Eingetragene Personen neu oder mutierend:
    Pfister, Paul-Henri, von Zürich, in Sonceboz-Sombeval, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210108/2021 - 08.01.2021
    Categories: Change of company address

    Publication number: HR02-1005068651, Commercial Registry Office Zug, (170)

    Sonter S.A., in Zug, CHE-102.381.498, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972253).

    Domizil neu:
    c/o Ammann & Partner, Baarerstrasse 78, 6300 Zug.

    Hit list

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