• Bertola AG

    ZH
    active
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    Register number: CH-020.3.029.548-8
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    6,4 Mio.

    Employees

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    Active brands

    0

    Reports for Bertola AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Bertola AG

    • Bertola AG in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bertola AG is active.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.03.2022.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.754.431.
    • Companies with the same address as Bertola AG: A. Rambosson AG, Alice Schoch-Bockhorn-Stiftung, Besinnung und Ordnung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet des Handels und der Dienstleistungen. Sie kann Garantien zugunsten von verbundenen Unternehmen stellen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 07.07.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Acton Revisions AG
    Zug 05.11.2013 06.07.2021
    Linfield Trust Company AG
    Zürich 10.02.2006 04.11.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bertola AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 220301/2022 - 01.03.2022
    Categories: Change of company address

    Publication number: HR02-1005416514, Commercial Registry Office Zurich, (20)

    Bertola AG, in Zürich, CHE-112.754.431, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005241974).

    Domizil neu:
    c/o Töndury AG, Grossmünsterplatz 8, 8001 Zürich.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005241974, Commercial Registry Office Zurich, (20)

    Bertola AG, in Zürich, CHE-112.754.431, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2018, Publ. 1004458105).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    SOGC 180919/2018 - 19.09.2018
    Categories: Change of company address

    Publication number: HR02-1004458105, Commercial Registry Office Zurich, (20)

    Bertola AG, in Zürich, CHE-112.754.431, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2017, Publ. 3779893).

    Domizil neu:
    c/o Gian Andri Töndury, Umbricht Rechtsanwälte, Bahnhofstrasse 22, 8001 Zürich.

    Hit list

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