SAG Spain AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-264.867.155
Calendar
Date of incorporation:
9/3/2015
Location icon
Location:
Risch
City icon
Office:
Risch
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Q88 AG
  • (Q88 SA)

Management

Male

Karl Heusi

Location icon

Mettmenstetten

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Gasser

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Hinwil

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Sandro Piffaretti

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Philippe Thiemann

Location icon

Cham

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Erlenstrasse 4a 6343 Rotkreuz
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12107819.11.2025100649246924.11.20251006492469
21685820.10.2023100586861325.10.20231005868613
31512521.09.2023100584568626.09.20231005845686
41398613.09.2022100556313216.09.20221005563132
514705.01.2021100506864608.01.20211005068646
6155631.01.2019100455866905.02.20191004558669
7346507.03.2018410539512.03.20184105395
81632515.12.2017394452520.12.20173944525
9473010.04.2017346805313.04.20173468053
10879005.07.2016294174908.07.20162941749

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten