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About SASE Holding AG
- SASE Holding AG in Genestrerio is a Company limited by shares (AG) from the sector «Operation of investment companies». SASE Holding AG is active.
- The management consists of 2 persons. The company was founded on 30.06.1992.
- On the 20.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company SASE Holding AG is the following: CHE-103.505.047.
- There are 11 other active companies that have registered an identical address. These include: BAACS SA, Effretil SA, GA e associati architettura e ingegneria SA.
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-514.3.011.403-1
UID/VAT
CHE-103.505.047
Sector
Operation of investment companies
Purpose (Original language)
Lo scopo della società é: acquisizione, cessione e gestione di partecipazioni.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TALENTURE SA | Lugano | 21.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulca SA, succursale di Savosa | Savosa | 01.10.2014 | 13.02.2020 | |
| Revivalli SA in liquidazione | Bellinzona | <2004 | 30.09.2014 | |
Other company names
Past and translated company names
- Apia SA
- Apia S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SASE 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: HR02-1005454491, Commercial Registry Office Ticino, (501)
SASE Holding AG, finora in Zug, CHE-103.505.047, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005195997).
Statuti modificati:
01.04.2022.
Nuova sede:
Mendrisio.
Nuovo recapito:
Piazza Baraini 2, 6852 Genestrerio.
Nuovo scopo:
Lo scopo della società é: acquisizione, cessione e gestione di partecipazioni.
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono in forma scritta.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto. [Con deliberazione dell'assemblea generale del 01.04.2022, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: 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.]. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Ferner Aenderung nicht publikationspflichtiger Tatsachen].
Nuove persone iscritte o modifiche:
Bläsi, Mark, da Zuchwil e Würenlos, in Brione sopra Minusio, amministratore unico, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale];
Fiori, Werner, cittadino italiano, in Canobbio, con firma individuale [finora: autorizzato alla firma, con firma individuale].
Publication number: HR02-1005454120, Commercial Registry Office Zug, (170)
SASE Holding AG, in Zug, CHE-103.505.047, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195997). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Mendrisio im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005195997, Commercial Registry Office Zug, (170)
SASE Holding AG, in Zug, CHE-103.505.047, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941710).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 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.
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.