• Saleny AG

    ZH
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    Register number: CH-020.3.922.686-4
    Sector: Fiduciary services

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Saleny AG

    • Saleny AG with its legal headquarters in Zürich is active. Saleny AG operates in the sector «Fiduciary services».
    • Saleny AG was founded on 05.02.1958.
    • The commercial register entry of the company was last modified on 30.06.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Saleny AG is the following: CHE-102.640.671.
    • Next to the company Saleny AG there are 14 other active companies with an identical address. These include: Aerium AG, Albatross Care AG, AssureYou GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Übernahme von Verwaltungs- und von Treuhandmandaten; kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland gründen und sich an anderen Gesellschaften in der Schweiz und im Ausland beteiligen; kann Liegenschaften erwerben, halten und veräussern; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszweckes zu dienen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Profiduxa Treuhand-, Verwaltungs- und Revisions AG in Liquidation
    Zug <2004 20.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • SALENY Aktiengesellschaft
    • Saleny Aktien-Gesellschaft
    • SALENY AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Saleny 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 230630/2023 - 30.06.2023
    Categories: Change in management

    Publication number: HR02-1005782543, Commercial Registry Office Zurich, (20)

    Saleny AG, in Zürich, CHE-102.640.671, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193550).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heinzl, Florian, österreichischer Staatsangehöriger, in Grabs, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193550, Commercial Registry Office Zurich, (20)

    Saleny AG, in Zürich, CHE-102.640.671, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2019, Publ. 1004734537).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 191010/2019 - 10.10.2019
    Categories: Change in management

    Publication number: HR02-1004734537, Commercial Registry Office Zurich, (20)

    Saleny AG, in Zürich, CHE-102.640.671, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2012, S.0, Publ. 6735206).

    Eingetragene Personen neu oder mutierend:
    Heinzl, Florian, österreichischer Staatsangehöriger, in Grabs, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    Hit list

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