• Sarvi Holdings Switzerland AG

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    Register number: CH-170.3.032.125-0
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    6,8 Mio.

    Employees

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    Active brands

    0

    Reports for Sarvi Holdings Switzerland AG

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    About Sarvi Holdings Switzerland AG

    • Sarvi Holdings Switzerland AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2019.
    • The Enterprise Identification Number of the company Sarvi Holdings Switzerland AG is the following: CHE-114.289.787.
    • On the same address there are 101 other active companies registered. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Kauf, Verkauf und Halten von Beteiligungen aller Art sowie andere Dienstleistungen im Bereich Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acton Revisions AG
    Zug 09.05.2008

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sarvi Holdings Switzerland Ltd
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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: Sarvi Holdings Switzerland 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 190520/2019 - 20.05.2019
    Categories: Change in capital

    Publication number: HR02-1004633586, Commercial Registry Office Zug, (170)

    Sarvi Holdings Switzerland AG, in Zug, CHE-114.289.787, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559822).

    Statutenänderung:
    13.05.2019.

    Aktien neu:
    6'838 Namenaktien zu CHF 1'000.00 [bisher: 6'838 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Mit Statutenänderung vom 13.05.2019 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 190206/2019 - 06.02.2019
    Categories: Change in capital

    Publication number: HR02-1004559822, Commercial Registry Office Zug, (170)

    Sarvi Holdings Switzerland AG, in Zug, CHE-114.289.787, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2017, Publ. 3293497).

    Statutenänderung:
    28.01.2019.

    Aktienkapital neu:
    CHF 6'838'000.00 [bisher: CHF 6'400'000.00].

    Liberierung Aktienkapital neu:
    CHF 6'838'000.00 [bisher: CHF 6'400'000.00].

    Aktien neu:
    6'838 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 6'400 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 13/2017 - 19.01.2017
    Categories: Change of company address

    Publication number: 3293497, Commercial Registry Office Zug, (170)

    Sarvi Holdings Switzerland AG, in Zug, CHE-114.289.787, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2013, Publ. 1021223).

    Domizil neu:
    c/o Acton Treuhand AG, Gotthardstrasse 28, 6302 Zug [Eintrag von Amtes wegen auf Grund behördlicher Änderung der Postleitzahl].

    Hit list

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