Reports for Saredi AG
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About Saredi AG
- Saredi AG has its legal headquarters in Küssnacht am Rigi and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The company was founded on 16.12.2010.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.08.2022.
- The company is registered in the commercial register SZ under the UID CHE-116.367.599.
- On the same address there are 3 other active companies registered. These include: Aahus AG, SACASA AG, Wikam GmbH.
Management (9)
newest board members
Pietro Ernesto Minelli jun.,
Pascal Knüsel,
Raphael Knüsel,
Sandro Remo Minelli,
Sergio Romeo Minelli
newest authorized signatories
Roger Knüsel,
Daniel Saredi,
Pietro Ernesto Minelli jun.,
Pascal Knüsel,
Raphael Knüsel
Commercial register information
Entry in the commercial register
16.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küssnacht (SZ)
Commercial Registry Office
SZ
Commercial register number
CH-130.3.016.426-0
UID/VAT
CHE-116.367.599
Sector
General structural engineering
Purpose (Original language)
Führung einer Unternehmung für Hoch- und Tiefbau; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann Finanzierungen vornehmen sowie Sicherungsgeschäfte, einschliesslich Garantien, Pfandbestellungen, Bürgschaften und Sicherungsübereignungen eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baltrex Treuhand AG | Binningen | 15.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmanag AG | Binningen | 22.12.2010 | 14.08.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Saredi 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: HR02-1005540845, Commercial Registry Office Schwyz, (130)
Saredi AG, in Küssnacht (SZ), CHE-116.367.599, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2020, Publ. 1004934092).
Eingetragene Personen neu oder mutierend:
Knüsel, Raphael, von Küssnacht (SZ), in Küssnacht (SZ), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Meggen];
Minelli, Sandro, von Küssnacht (SZ), in Küssnacht (SZ), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Luzern];
Baltrex Treuhand AG (CHE-110.619.555), in Binningen, Revisionsstelle [bisher: Balmanag AG (CHE-105.848.216), in Basel].
Publication number: HR02-1004934092, Commercial Registry Office Schwyz, (130)
Saredi AG, in Küssnacht (SZ), CHE-116.367.599, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2017, Publ. 3601611).
Eingetragene Personen neu oder mutierend:
Knüsel, Roger, von Küssnacht (SZ), in Greppen, mit Kollektivunterschrift zu zweien.
Zweigniederlassung neu:
[gestrichen: Cham (CH-170.9.001.421-2)]. Cham (CHE-284.724.091).
Publication number: 3601611, Commercial Registry Office Schwyz, (130)
Saredi AG, in Küssnacht (SZ), CHE-116.367.599, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2016, Publ. 2630875).
Eingetragene Personen neu oder mutierend:
Saredi, Daniel, von Riemenstalden, in Küssnacht (SZ), 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.