Reports for Santéol Holding AG
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About Santéol Holding AG
- Santéol Holding AG in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Santéol Holding AG is active.
- The management has one active person registered.
- On the 19.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-114.409.413.
- Anwaltskanzlei Gloor, Ciao Bici GmbH, Dana Widmer have the same address as Santéol Holding AG.
Commercial register information
Entry in the commercial register
09.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.032.683-6
UID/VAT
CHE-114.409.413
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an anderen Gesellschaften insbesondere im Medizinaltechnikbereich. Die Gesellschaft kann ferner im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundstücke erwerben, belasten, veräussern und verwalten sowie alle Geschäfte tätigen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Santéol 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: HR02-1005127954, Commercial Registry Office Zurich, (20)
Santéol Holding AG, in Zürich, CHE-114.409.413, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2017, S.0, Publ. 3680943).
Statutenänderung:
11.03.2021.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Publication number: 3680943, Commercial Registry Office Zurich, (20)
Santéol Holding AG, in Zürich, CHE-114.409.413, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2012, Publ. 6559822).
Domizil neu:
c/o RA Oliver Gloor, Ankerstrasse 24, 8004 Zürich.
Publication number: 6559822, Commercial Registry Office Zurich, (20)
Santéol Holding AG, in Zürich, CH-020.3.032.683-6, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2008, S. 23, Publ. 4573374).
Domizil neu:
c/o Oliver Gloor, Anwaltskanzlei Gloor, Gloriastrasse 66, 8044 Zürich.
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.