Fr. Sauter Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.648.199
Calendar
Date of incorporation:
12/21/1984
Location icon
Location:
Basel
City icon
Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 4'457'500.00

Previous Company Names

  • (Fr. Sauter Holding SA) (Fr. Sauter Holding Ltd)

Management

Male

Werner Karlen

Location icon

Embrach

Manager

Joint signing authority (any two to sign)

Link icon
Male

Philippe Bippus

Location icon

Aesch

Joint signing authority (any two to sign)

Link icon
Female

Bettina Steinberg

Location icon

Bern

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Niklaus Merker

Location icon

Baden

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Samuel Merker

Location icon

Baden

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Luzius Hausammann

Location icon

Bülach

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Rudolf Merker

Location icon

Baden

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Martin Franz Nick

Location icon

Buochs

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Markus Brückner

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Ulrich Graf

Location icon

Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Werner Guyer

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Sibylle Hausammann

Location icon

Bachenbülach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Rudolf Merker

Location icon

Ennetbaden

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Friedrich Merker

Location icon

Baden

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Brückner

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marc Jaquet

Location icon

Lupsingen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Ulrich Brückner

Location icon

Kaiseraugst

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Anton Lauber

Location icon

Brugg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Schierenbeck

Location icon

Ratingen, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Sibylle Hausammann-Merker

Location icon

Bachenbülach

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Fr. Sauter AG Im Surinam 55 4058 Basel

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
168624.01.20251929.01.20251006241396
2516016.08.202316021.08.20231005820109
32202.01.2023305.01.20231005644523
4368425.06.202012430.06.20201004924075
5284021.05.201910024.05.20191004637799
6616231.10.201821405.11.20181004490674
7506906.09.201817511.09.20181004453219
8411119.07.201714124.07.20173661889
919710.01.2017913.01.20173282025
10514509.09.201617814.09.20163054089

Company Purpose

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.