• AS-Holding AG

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    Register number: CH-261.3.000.144-3
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About AS-Holding AG

    • AS-Holding AG in Büsserach is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AS-Holding AG is active.
    • The company was founded on 03.09.1996.
    • The last commercial register change was made on 19.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company AS-Holding AG is registered under the UID CHE-103.515.838.
    • On the same address there are 2 other active companies registered. These include: Aqua-Solar AG, Patronale Stiftung der Aqua-Solar AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an und die Finanzierung von in- und ausländischen Fabrikations- und Handelsunternehmen aller Art, insbesondere der Aqua-Solar AG, Büsserach. Die Gesellschaft kann Liegenschaften sowie Immaterialgüterrechte aller Art erwerben, verwerten und veräussern und überhaupt alle kaufmännischen und finanziellen Transaktionen durchführen, sei es auf eigene oder fremde Rechnung, die den Gesellschaftszweck direkt oder indirekt zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HB&P Wirtschaftsprüfung AG
    Basel <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AS-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 240619/2024 - 19.06.2024
    Categories: Change in management

    Publication number: HR02-1006061110, Commercial Registry Office Solothurn, (241)

    AS-Holding AG, in Büsserach, CHE-103.515.838, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2011, S.0, Publ. 6418496).

    Eingetragene Personen neu oder mutierend:
    Graf, Dominik, von Maisprach, in Büsserach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Breitenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Graf, Andrin, von Maisprach, in Büsserach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Graf-Cathomen, Yvonne Beatrice, von Breil/Brigels, in Büsserach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 223/2011 - 16.11.2011
    Categories: Change of auditors

    Publication number: 6418496, Commercial Registry Office Solothurn, (241)

    AS-Holding AG, in Büsserach, CH-261.3.000.144-3, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2005, S. 11, Publ. 3112116).

    Eingetragene Personen neu oder mutierend:
    HB&P Wirtschaftsprüfung AG (CH-270.3.002.953-5), in Basel, Revisionsstelle [bisher: HB & P Wirtschaftsprüfung].

    SOGC 226/2005 - 21.11.2005
    Categories: Miscellaneous changes

    Publication number: 3112116, Commercial Registry Office Solothurn, (241)

    AS-Holding AG, in Büsserach, CH-261.3.000.144-3, Beteiligung an und die Finanzierung von in- und ausländischen Fabrikations- und Handelsunternehmen aller Art usw., Aktiengesellschaft (SHAB Nr. 179 vom 16.09.1996, S. 5590).

    Domizil neu:
    Industriering 66, 4227 Büsserach.

    Hit list

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