• Azzar Holding AG

    SZ
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    Register number: CH-130.0.009.957-1
    Sector: Operation of investment companies

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Azzar Holding AG

    • Azzar Holding AG is a Company limited by shares (AG) with its legal headquarters in Brunnen. Azzar Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Azzar Holding AG consists of 3 persons. The foundation of the company took place on 10.11.1998.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.10.2013.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-101.000.523.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art und die Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland; kann Obligationen, Anleihen und Darlehen aufnehmen sowie Liegenschaften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Elwe Audit & Consulting AG
    Zug 02.06.2009

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    Former auditor (2)
    Name City Since Until
    Lexaccount GmbH
    Zug 09.07.2007 01.06.2009
    Werner Stocker Lexaccount
    Zug 03.01.2005 08.07.2007

    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: Azzar 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 202/2013 - 18.10.2013
    Categories: Change in management

    Publication number: 1135763, Commercial Registry Office Schwyz, (130)

    Azzar Holding AG, in Ingenbohl, CH-130.0.009.957-1, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2009, S. 18, Publ. 5043796).

    Eingetragene Personen neu oder mutierend:
    Zgraggen, Gabriela R., von Schattdorf, in Bürglen UR, Präsidentin, mit Einzelunterschrift [bisher: in Altdorf UR].

    SOGC 103/2009 - 02.06.2009
    Categories: Change in management

    Publication number: 5043796, Commercial Registry Office Schwyz, (130)

    Azzar Holding AG, in Ingenbohl, CH-130.0.009.957-1, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2009, S. 18, Publ. 4835246).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lexaccount GmbH, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Elwe Audit & Consulting AG (CH-170.3.025.662-4), in Zug, Revisionsstelle;
    Azzar, James, von Vereinigte Staaten, in Grands Rapids/MI (US), Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien];
    Kolkman, Robert, von Vereinigte Staaten von Amerika, in Brunnen, Direktor, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien];
    Zgraggen, Gabriela R., von Schattdorf, in Altdorf UR, Präsidentin, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

    SOGC 12/2009 - 20.01.2009
    Categories: Change in management

    Publication number: 4835246, Commercial Registry Office Schwyz, (130)

    Azzar Holding AG, in Ingenbohl, CH-130.0.009.957-1, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2007, S. 16, Publ. 4015824).

    Gestrichene Personen und Unterschriften:
    Frigo, Jost M., von Zug, in Zug, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zgraggen, Gabriela R., von Schattdorf, in Altdorf UR, Präsidentin, mit Kollektivunterschrift zu zweien [bisher: Zgraggen, Gabriela].

    Hit list

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