• B 5 Holding AG

    FR
    active
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    Register number: CH-217.3.551.430-1
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for B 5 Holding AG

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    About B 5 Holding AG

    • B 5 Holding AG from Alterswil FR operates in the sector «Operation of other financial institutions» and is active.
    • B 5 Holding AG has one person entered in its management.
    • The company has last modified its commercial register entry on 08.01.2021. All previous commercial register entries are available under «Notifications».
    • The company B 5 Holding AG is registered under the UID CHE-479.380.130.
    • Next to the company B 5 Holding AG there are 3 other active companies with an identical address. These include: Altas AG, Baeriswyl Planer AG, Plan-Bau Generalunternehmung AG.

    Management (1)

    newest board members

    Beat O. Baeriswyl

    newest authorized signatories

    Beat O. Baeriswyl

    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.

    Kauf, Verkauf und Verwaltung von Beteiligungen an Unternehmen (Nebenzweck gemäss Statuten).

    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: B 5 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 210108/2021 - 08.01.2021
    Categories: Change of company address

    Publication number: HR02-1005068786, Commercial Registry Office Fribourg, (217)

    B 5 Holding AG, in Alterswil, CHE-479.380.130 (SHAB vom 19.12.2013, s. 0/7225828). Amtliche Eintragung infolge Fusion der Gemeinden Alterswil, St. Antoni und Tafers, Inkrafttreten am 01.01.2021.

    Neue Sitzbezeichnung:
    Tafers.

    SOGC 224/2012 - 16.11.2012
    Categories: Company foundation

    Publication number: 6934902, Commercial Registry Office Fribourg, (217)

    B 5 Holding AG, in Alterswil, Hauptstrasse 62, 1715 Alterswil FR, CH-217-3551430-1. Neue Aktiengesellschaft. Statuten vom 09.11.2012.

    Zweck:
    Kauf, Verkauf und Verwaltung von Beteiligungen an Unternehmen (Nebenzweck gemäss Statuten).

    Aktienkapital:
    CHF 100'000.--, voll liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000.--. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    mit Brief oder elektronischer Post. Baeriswyl Beat, von und in Alterswil, ist zum Verwaltungsratsmitglied mit Einzelunterschrift ernannt worden. Gemäss Erklärung des Verwaltungsrates vom 09.11.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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