Reports for Arthur Holder AG
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About Arthur Holder AG
- Arthur Holder AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Arthur Holder AG belongs to the industry «General structural engineering» and is currently active.
- The company was entered in the trade register on the 13.04.1966 and has 3 persons in its management.
- On the 23.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.843.253.
Management (3)
newest board members
newest authorized signatories
Christoph Andrea Holder,
Monique Rosa Sampl-Holder,
Harry Marc Holder
Commercial register information
Entry in the commercial register
13.04.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.911.947-1
UID/VAT
CHE-107.843.253
Sector
General structural engineering
Purpose (Original language)
Betrieb einer Bauunternehmung für Hoch- und Tiefbau; kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, halten und veräussern sowie Dienstleistungen im EDV- und Verwaltungs-Bereich erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisan GmbH | Risch | 23.08.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REWISCO AG | Hünenberg | 29.06.2017 | 22.08.2023 | |
| Rägi Treuhand und Immobilien GmbH | Regensdorf | 14.07.2010 | 28.06.2017 | |
| Rägi Treuhand und Inkasso, Heiner Geering | Regensdorf | 16.06.2005 | 13.07.2010 | |
Other company names
Past and translated company names
- Holder Arthur AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arthur Holder 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
Publication number: HR02-1005821611, Commercial Registry Office Zurich, (20)
Arthur Holder AG, in Zürich, CHE-107.843.253, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2019, Publ. 1004737471).
Ausgeschiedene Personen und erloschene Unterschriften:
REWISCO AG (CHE-112.323.930), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revisan GmbH (CHE-112.542.515), in Risch, Revisionsstelle.
Publication number: HR02-1004737471, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 196 vom 10.10.2019 publizierten TR-Eintrags Nr. 38841 vom 07.10.2019 Arthur Holder AG, in Zürich, CHE-107.843.253, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2019, Publ. 1004734414).
Eingetragene Personen neu oder mutierend:
Sampl-Holder, Monique Rosa, von Zürich, in Dällikon, mit Einzelprokura [nicht: Sampi-Holder, Monique Rosa].
Publication number: HR02-1004734414, Commercial Registry Office Zurich, (20)
Arthur Holder AG, in Zürich, CHE-107.843.253, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2018, Publ. 4121989).
Eingetragene Personen neu oder mutierend:
Sampi-Holder, Monique Rosa, von Zürich, in Dällikon, mit Einzelprokura [bisher: Holder, Monique Rosa].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.