Age of the company
49 yearsCapital in CHF
615'000Active brands
1Address
Johann-Renfer-Strasse 52
2504 Biel/Bienne
Reports for Sabag Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sabag Holding AG
- Sabag Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Biel/Bienne.
- The management of the company Sabag Holding AG, which was founded on the 13.06.1974, consists of 10 persons.
- The company has last modified its commercial register entry on 18.12.2023. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Sabag Holding AG is registered under the UID CHE-102.560.026.
- The address is identical with 6 other active companies. These include: Andreal Holding AG, Bienna Immobilien AG, Jordi Finanz Holding AG.
Management (10)
newest board members
Harry Bosshardt,
Pius Müller,
Marco Schiavini,
Martin Scholl,
Markus Oberle
newest authorized signatories
Harry Bosshardt,
Pius Müller,
Marco Schiavini,
Martin Scholl,
Markus Oberle
Commercial register information
Entry in the commercial register
13.06.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.124-8
UID/VAT
CHE-102.560.026
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmungen aller Art mit Sitz im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 21.11.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Biel/Bienne | <2004 | 20.11.2006 | |
Other company names
Past and translated company names
- Sabag Holding SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Modico | 29.09.2011 | active | 56505/2011 |
Newest SOGC notifications: Sabag 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: HR02-1005912269, Commercial Registry Office Berne, (36)
Sabag Holding AG, in Biel/Bienne, CHE-102.560.026, Aktiengesellschaft (SHAB Nr. 242 vom 11.12.2020, Publ. 1005045289).
Eingetragene Personen neu oder mutierend:
Müller, Pius, von Gommiswald, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien;
Bosshardt, Harry, von Maur, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
Publication number: HR02-1005045289, Commercial Registry Office Berne, (36)
Sabag Holding AG, in Biel/Bienne, CHE-102.560.026, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2019, Publ. 1004699479).
Eingetragene Personen neu oder mutierend:
Jordi, Hanspeter, von Bern und Gondiswil, in Biel/Bienne, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Jordi, Rudolf, von Bern und Gondiswil, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Schiavini, Marco , von Luzern, in Sempach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Scholl, Martin, von Pieterlen, in Pieterlen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004699479, Commercial Registry Office Berne, (36)
Sabag Holding AG, in Biel/Bienne, CHE-102.560.026, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2018, Publ. 4366213).
Ausgeschiedene Personen und erloschene Unterschriften:
Schiavini, Hugo, von Luzern und Bern, in Luzern, Mitglied, 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.