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Summary

Contact details

Officers43

Tax information

History6

Documents34

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Last updated: Mar 08, 2024

Fr. Sauter Holding AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 21 Dec 1984 (40 years ago)

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Summary

NameFr. Sauter Holding AG
Alternative names
  • Fr. Sauter Holding Ltd.
  • Fr. Sauter Holding SA
Historical names
  • Fr. Sauter Holding SA
  • Fr. Sauter Holding Ltd
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-100.648.199
Registry numberCH-270.3.003.244-9
Incorporation Date21 Dec 1984 (40 years ago) / 40 companies with the same date
Subscribed share capitalNaN CHF
Paid share capitalNaN CHF
Value of shares100 CHF
Shares issued28367
Legal formCorporation
Type of activity
  • Description:
  • Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen, namentlich von Aktien der Fr. Sauter AG, Basel, und anderer zum Sauter-Konzern gehörender Gesellschaften, ferner die Durchführung von Finanzierungsgeschäften innerhalb des Sauter-Konzerns. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen, Liegenschaften erwerben und Zweigniederlassungen im In- und Ausland errichten. Sie kann Beratungs- und Koordinationsaufgaben innerhalb des Sauter-Konzerns übernehmen.

Contact details

Legal addressIm Surinam 55, 4058 Basel, BS, Switzerland

Officers

individual

IndividualSwitzerland

Brückner Dr. Christian

Präsident des Verwaltungsrates


Appointed on18 Sep 1995

Resigned on14 Sep 1999

individual

IndividualSwitzerland

Merker Dr. Rudolf

Vizepräsident des Verwaltungsrates


Appointed on18 Sep 1995

Resigned on14 Sep 1999

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-116.267.584 MWST

History

Shares

4080000 CHF

20 Feb 2004 - 11 Apr 2005
Shares

5100000 CHF

11 Apr 2005 - 06 Sep 2018
Shares

4457500 CHF

06 Sep 2018 - 25 Jun 2020

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Documents

DateNameDocument
16 Aug 202333View
02 Jan 202332View
25 Jun 202031View

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Frequently asked questions

Where is Fr. Sauter Holding AG's headquarters?

Fr. Sauter Holding AG's headquarters is located at Im Surinam 55, 4058 Basel, BS, Switzerland

What year was Fr. Sauter Holding AG started?

Fr. Sauter Holding AG was started in 1984

Sources: Central Business Name Index