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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

saa ag

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE105874219
Founded28/06/2016
AddressTalbachmatte 1, 6147 Altbüron, LU

Dati legali e stato

Legal FormAG
StatusActive
Registration Date28/06/2016
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (6 events)

13/06/2022

Resigned Viktor Peter (person)

Resigned as Officer

13/06/2022

Appointed Daniel Steiner (person)

Appointed as Officer

28/06/2016

Company incorporated

Incorporation date: 2016-06-28

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Daniel Steiner

Officer · Single signature

Appointed: 13/06/2022

—
Stephan Kilchmann

Officer · Joint signature for two persons

Appointed: 21/01/2020

—
Antonio José Martinez Montserrat

Officer · Joint signature for two persons

Appointed: 24/09/2018

—
Viktor Peter

Officer · Joint signature for two persons

Appointed: 13/06/2022 · Resigned: 13/06/2022

—
Pius Breitenmoser

Officer · Joint signature for two persons

Appointed: 13/06/2022 · Resigned: 13/06/2022

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Talbachmatte 1

6147 Altbüron

LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

08/12/2025

View

Filing

27/08/2024

View

Change of management

10/07/2023

View

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Merger

24/05/2023

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Change of management

18/01/2023

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Change of purpose

13/06/2022

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Change of management

14/07/2021

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Change of management

21/01/2020

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Change of management

24/09/2018

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Showing 1–10 of 12

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