• SOV AG

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    Register number: CH-020.3.019.397-6
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o ARTIST TAX CONSULTING GmbH
    Steinackerstrasse 3
    8302 Kloten
    Neighbourhood

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    About SOV AG

    • SOV AG from Kloten operates in the sector «Management of real estate portfolio properties» and is active.
    • SOV AG was founded on 04.02.1997.
    • On the 27.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company SOV AG is registered under the UID CHE-108.557.815.
    • On the same address as SOV AG there are 13 other active companies registered. These include: Agosti AG Die Gipsermeister, ARTIST TAX CONSULTING GmbH, Bader + Niederöst AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den An- und Verkauf von Immobilien im Ausland sowie die Vermittlung von Immobilien. Die Gesellschaft kann im Weiteren alle Geschäfte und Verträge abschliessen, die dazu geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit diesem im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Grundeigentum / Immobilien im In- und Ausland zu erwerben, zu belasten, zu veräussern, zu verwalten und zu vermieten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Interrevision AG
    St. Gallen 14.06.2010 01.07.2014
    Tommasi & Partner Treuhandgesellschaft
    Zürich <2004 13.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SV Süsswaren Vertriebs AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SOV 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

    SOGC 250527/2025 - 27.05.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006341676, Commercial Registry Office Zurich, (20)

    SOV AG, bisher in Herisau, CHE-108.557.815, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2021, Publ. 1005295632).

    Statutenänderung:
    13.05.2025.

    Sitz neu:
    Kloten.

    Domizil neu:
    c/o ARTIST TAX CONSULTING GmbH, Steinackerstrasse 3, 8302 Kloten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steinmann, Peter, von Altishofen, in Buochs, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Raths, Roland Georges, von Zürich, in Freienstein-Teufen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250527/2025 - 27.05.2025
    Categories: Change of company address

    Publication number: HR02-1006342155, Commercial Registry Office Appenzell A. Rh., (300)

    SOV AG, in Herisau, CHE-108.557.815, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2025, Publ. 1006337386).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Kloten im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    SOGC 250521/2025 - 21.05.2025
    Categories: Change of company address

    Publication number: HR02-1006337386, Commercial Registry Office Appenzell A. Rh., (300)

    SOV AG, in Herisau, CHE-108.557.815, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2021, Publ. 1005295632).

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    Hit list

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