• Savarin Holding AG

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    Register number: CH-170.3.041.927-0
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Savarin Holding AG

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Real Treuhand- und Revisions-Aktiengesellschaft
    Unterägeri 03.07.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 28.05.2021 02.07.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Savarin Holding SA
    • Savarin Holding Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230703/2023 - 03.07.2023
    Categories: Change of auditors

    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.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change of auditors

    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.

    SOGC 200617/2020 - 17.06.2020
    Categories: Change in management

    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

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