Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for Savarin Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Savarin Holding AG
- Savarin Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management of the company Savarin Holding AG consists of 3 persons.
- The most recent commercial register change was made on 03.07.2023. You can find all changes under «Notifications».
- In the commercial register the company Savarin Holding AG is registered under the UID CHE-254.624.243.
- The address is identical with 185 other active companies. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.
Commercial register information
Entry in the commercial register
13.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.927-0
UID/VAT
CHE-254.624.243
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Vornahme der damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Real Treuhand- und Revisions-Aktiengesellschaft | Unterägeri | 03.07.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Zürich | 28.05.2021 | 02.07.2023 |
Other company names
Past and translated company names
- Savarin Holding SA
- Savarin Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Savarin 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: HR02-1005784461, Commercial Registry Office Zug, (170)
Savarin Holding AG, in Zug, CHE-254.624.243, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195667).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Real Treuhand- und Revisions-Aktiengesellschaft (CHE-103.191.285), in Mels, Revisionsstelle.
Publication number: HR02-1005195667, Commercial Registry Office Zug, (170)
Savarin Holding AG, in Zug, CHE-254.624.243, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2020, Publ. 1004912567).
Ausgeschiedene Personen und erloschene Unterschriften:
Real Treuhand- und Revisions-Aktiengesellschaft (CHE-103.191.285), in Mels, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1004912567, Commercial Registry Office Zug, (170)
Savarin Holding AG, in Zug, CHE-254.624.243, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2020, Publ. 1004870984).
Eingetragene Personen neu oder mutierend:
Stadler, Dr. Markus, von Luzern, in Affoltern am Albis, Mitglied des Verwaltungsrates, 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.