• Accurata Holding AG

    ZH
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    Register number: CH-270.3.012.187-6
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,1 Mio.

    Employees

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    Active brands

    4

    Reports for Accurata Holding AG

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    About Accurata Holding AG

    • Accurata Holding AG in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». Accurata Holding AG is active.
    • The management of the company Accurata Holding AG, which was founded on the 31.12.1998, consists of 2 persons.
    • The commercial register entry of the company was last modified on 18.01.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-101.028.556.
    • View all information about the 4 trademarks registered by the company Accurata Holding AG.
    • On the same address as Accurata Holding AG there are 40 other active companies registered. These include: Accurata Consulting AG, Accurata Wirtschaftsprüfung AG, Aerzte Treuhand med AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Die Gesellschaft bezweckt den Erwerb, die Errichtung sowie die Führung von Beteiligungsgesellschaften. Die Gesellschaft kann auch Zweigniederlassungen im In- und Ausland errichten. Sie kann ferner alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 21.05.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel <2004 20.05.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Testor Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    04.11.2010 active 59001/2009
    Rovisa 30.09.2009 active 59002/2009

    Newest SOGC notifications: Accurata 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 230118/2023 - 18.01.2023
    Categories: Change in management

    Publication number: HR02-1005654690, Commercial Registry Office Zurich, (20)

    Accurata Holding AG, in Zürich, CHE-101.028.556, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, S.0, Publ. 2560261).

    Eingetragene Personen neu oder mutierend:
    Badertscher, Jürg, von Zäziwil und Lufingen, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lufingen].

    SOGC 249/2015 - 23.12.2015
    Categories: Change in management, Change of auditors

    Publication number: 2560261, Commercial Registry Office Zurich, (20)

    Accurata Holding AG, in Zürich, CHE-101.028.556, Aktiengesellschaft (SHAB Nr. 184 vom 21.09.2012, Publ. 6859560).

    Eingetragene Personen neu oder mutierend:
    Aschwanden, Beatrix, von Altdorf UR, in Dürnten, Mitglied der Geschäftsleitung, mit Einzelunterschrift;
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG (100.3.007.813-6)].

    SOGC 184/2012 - 21.09.2012
    Categories: Change in management

    Publication number: 6859560, Commercial Registry Office Zurich, (20)

    Accurata Holding AG, in Zürich, CH-270.3.012.187-6, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2010, S. 27, Publ. 5941278).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bolliger, Bruno, von Zürich, in Dietikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Badertscher, Jürg, von Zäziwil und Lufingen, in Lufingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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