• Incolta Holding AG

    ZH
    active
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    Register number: CH-270.3.003.235-3
    Sector: Operation of other financial institutions

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Incolta Holding AG

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    About Incolta Holding AG

    • Incolta Holding AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 28.04.1977 and has one person in its management.
    • The company has last modified its commercial register entry on 27.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-102.418.055.
    • There are 68 other active companies registered at the same address. These include: AFZ Invest AG, Atec AG, Avalon Bauprojekte GmbH.

    Management (1)

    newest board members

    Ernst Kuhn

    newest authorized signatories

    Ernst Kuhn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Zweck der Gesellschaft ist der Erwerb und das dauernde Halten von Beteiligungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Betriebsstätten oder Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Vescofida Wirtschaftsprüfungs GmbH
    Niederhasli <2004 14.06.2012

    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: Incolta Holding 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193516, Commercial Registry Office Zurich, (20)

    Incolta Holding AG, in Zürich, CHE-102.418.055, Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2014, S.0, Publ. 1894099).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 247/2014 - 22.12.2014
    Categories: Change of company address

    Publication number: 1894099, Commercial Registry Office Zurich, (20)

    Incolta Holding AG, in Zürich, CHE-102.418.055, Aktiengesellschaft (SHAB Nr. 115 vom 15.06.2012, Publ. 6720428).

    Domizil neu:
    c/o CBK Treuhand AG, Riesbachstrasse 57, 8008 Zürich.

    SOGC 115/2012 - 15.06.2012
    Categories: Miscellaneous changes

    Publication number: 6720120, Commercial Registry Office Basel-Stadt, (270)

    Incolta Holding AG, in Basel, CH-270.3.003.235-3, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2006, S. 4, Publ. 3252900). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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