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About Bachofen Holding AG
- Bachofen Holding AG has its legal headquarters in Uster and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Bachofen Holding AG consists of 5 persons. The foundation of the company took place on 21.05.1973.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.06.2024.
- Bachofen Holding AG is registered in the Canton of ZH under the UID CHE-102.549.616.
- Companies with an identical address: Bachofen AG, Bachofen Immobilien AG, DABA Holding AG.
Management (5)
newest board members
Prof. Dr. Thomas August Gutzwiller,
Ulrich Jakob Looser-Thellung,
Tamer Nasr Talaat,
Daniel Peter Bachofen
newest authorized signatories
Prof. Dr. Thomas August Gutzwiller,
Ulrich Jakob Looser-Thellung,
Tamer Nasr Talaat,
Markus Helm,
Daniel Peter Bachofen
Commercial register information
Entry in the commercial register
21.05.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uster
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.573-4
UID/VAT
CHE-102.549.616
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art und deren Finanzierung sowie Durchführung aller damit zusammenhängenden Transaktionen; kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 02.02.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | <2004 | 01.02.2016 | |
Other company names
Past and translated company names
- Bachofen Holding SA
- Bachofen Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bachofen 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
Publication number: HR02-1006057998, Commercial Registry Office Zurich, (20)
Bachofen Holding AG, in Uster, CHE-102.549.616, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005588890).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellinger, Kathrin, von Küsnacht (ZH), in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005588890, Commercial Registry Office Zurich, (20)
Bachofen Holding AG, in Uster, CHE-102.549.616, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2021, Publ. 1005134038).
Eingetragene Personen neu oder mutierend:
Helm, Markus, von Zürich, in Stäfa, mit Einzelunterschrift [bisher: in Küsnacht (ZH)].
Publication number: HR02-1005134038, Commercial Registry Office Zurich, (20)
Bachofen Holding AG, in Uster, CHE-102.549.616, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2020, Publ. 1004841875).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Urs T., von Pfeffingen, in Pfeffingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gutzwiller, Thomas, von Therwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.