Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
c/o LxBxH GAUCH AG
Industrie Neuhof 62
3422 Kirchberg BE
Reports for S Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout S Group AG
- S Group AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Kirchberg BE.
- The management of the company S Group AG, which was founded on the 10.12.2004, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.06.2018.
- The company's UID is CHE-112.144.451.
- The address is identical with 4 other active companies. These include: Fleischmann Group GmbH, Ingold Group GmbH, LxBxH GAUCH AG.
Commercial register information
Entry in the commercial register
10.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kirchberg (BE)
Commercial Registry Office
BE
Commercial register number
CH-053.3.017.107-7
UID/VAT
CHE-112.144.451
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 02.11.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ggm Wirtschaftsprüfungs AG | Küsnacht (ZH) | 16.12.2004 | 01.11.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: S Group 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: 4289533, Commercial Registry Office Berne, (36)
S Group AG, in Kirchberg (BE), CHE-112.144.451, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2015, Publ. 2377591).
Domizil neu:
c/o LxBxH GAUCH AG, Industrie Neuhof 62, 3422 Kirchberg BE.
Publication number: 2377591, Commercial Registry Office Berne, (36)
S Group AG, in Kirchberg BE, CHE-112.144.451, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2010, S. 5, Publ. 5553522).
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle [bisher: BDO AG (CH-260.9.000.017-8)].
Publication number: 5553522, Commercial Registry Office Berne, (36)
S Group AG, in Kirchberg BE, CH-053.3.017.107-7, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2007, S. 3, Publ. 4181636).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-260.9.000.017-8), in Solothurn, Revisionsstelle [bisher:BDO Visura].
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.