Sato Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-437.868.762
Calendar
Date of incorporation:
12/14/2015
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Location:
Mellingen
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Office:
Mellingen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Christoph Meng

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Lengnau

Member of the board

Individual signing authority

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Male

Luciano Costantini

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Aarburg

General manager

Individual signing authority

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Male

Kutay Saxer

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Dubai, AE

Chairperson of the board

Individual signing authority

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Female

Esin Saxer

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Dubai, AE

Member of the board

Individual signing authority

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Male

Kutay Saxer

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Oberrohrdorf

Member of the board

Individual signing authority

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Female

Esin Saxer

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Oberrohrdorf

Member of the board

Individual signing authority

Link icon
Male

Luciano Costantini

Location icon

Aarburg

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stetterstrasse 21 5507 Mellingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1553618.04.20247823.04.20241006015733
2346405.03.20244808.03.20241005981366
31619505.12.202223908.12.20221005623630
4458113.05.20169519.05.20162839919
51205214.12.201524517.12.20152546521

Company Purpose

Kauf, Verwaltung und Verkauf von Beteiligungen und Firmen der Handelsbranche; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.