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About SOTRA HOLDING AG
- SOTRA HOLDING AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Herisau.
- SOTRA HOLDING AG has 2 persons entered in its management.
- The company has last modified its commercial register entry on 26.04.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company SOTRA HOLDING AG is the following: CHE-100.913.007.
- Companies with the same address as SOTRA HOLDING AG: 3B Expertise GmbH / Beratung, Behandlung, Begutachtung, ACS Consulting GmbH, Albatus Marinus Capital Partners AG.
Commercial register information
Entry in the commercial register
05.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Herisau
Commercial Registry Office
AR
Commercial register number
CH-310.3.000.740-0
UID/VAT
CHE-100.913.007
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen. Die Gesellschaft kann Liegenschaften und Rechte erwerben und veräussern wie überhaupt alle Geschäfte tätigen, die mit dem Gesellschaftszweck im Zusammenhang stehen oder in dessen Interesse erscheinen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 28.11.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. oec. Hans Zogg | Wartau | <2004 | 27.11.2008 | |
Other company names
Past and translated company names
- SOTRA Holding AG
- Olgi Services AG
- Olginvest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOTRA 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: HR02-1005159586, Commercial Registry Office Appenzell A. Rh., (300)
SOTRA HOLDING AG, in Herisau, CHE-100.913.007, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2015, Publ. 1991321).
Statutenänderung:
21.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen und Einladungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die letztgemeldete Adresse der Aktionäre.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 1991321, Commercial Registry Office Appenzell A. Rh., (300)
SOTRA HOLDING AG, in Herisau, CHE-100.913.007, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2014, Publ. 1469907).
Eingetragene Personen neu oder mutierend:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle [bisher: Tria Revisions AG (CH-020.3.006.116-1), in Zürich].
Publication number: 1469907, Commercial Registry Office Appenzell A. Rh., (300)
SOTRA HOLDING AG, in Herisau, CHE-100.913.007, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2013, Publ. 1111451).
Ausgeschiedene Personen und erloschene Unterschriften:
Signer, Nurilia, von Appenzell, in Uzwil, mit Einzelprokura.
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.