• Saco International Holding AG

    ZH
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    Register number: CH-170.3.037.031-7
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Saco International Holding AG

    • Saco International Holding AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Saco International Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 07.09.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-290.863.134.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • MEDTECHNIKA AG
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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: Saco International 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

    SOGC 230907/2023 - 07.09.2023
    Categories: Change of company address

    Publication number: HR02-1005832653, Commercial Registry Office Zurich, (20)

    Saco International Holding AG, in Zürich, CHE-290.863.134, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773123).

    Domizil neu:
    Schaffhauserstrasse 439, 8050 Zürich.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company address

    Publication number: HR02-1004773123, Commercial Registry Office Zurich, (20)

    Saco International Holding AG, in Zürich, CHE-290.863.134, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2018, Publ. 1004481059).

    Domizil neu:
    Talstrasse 58, 8001 Zürich.

    SOGC 181022/2018 - 22.10.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004481059, Commercial Registry Office Zurich, (20)

    Saco International Holding AG, bisher in Zug, CHE-290.863.134, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2018, Publ. 4421111).

    Statutenänderung:
    10.10.2018.

    Sitz neu:
    Zürich.

    Domizil neu:
    Uraniastrasse 16, 8001 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Biggs, Peter, südafrikanischer Staatsangehöriger, in Barcelona (ES), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wechsler Louro, Thiago, brasilianischer Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Grommé, Christian, von Zürich, in Langnau am Albis, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Yanguela Concepción, Patrizia, von Kreuzlingen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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