• Baleri & Strickler Holding AG

    ZH
    active
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    Register number: CH-020.3.005.061-4
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Baleri & Strickler Holding AG

    • Baleri & Strickler 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 company was founded on 23.06.1994 and has %s persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.06.2017.
    • The company is registered in the commercial register ZH under the UID CHE-102.247.380.
    • There are 2 other active companies registered at the same address. These include: Auto Discount Uster AG, Auto Import Uster AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Beteiligung an Unternehmungen jeglicher Rechtsform, vorwiegend der Autobranche, wie Autohandels- und Autodiscountbetriebe sowie Auto-Garagen und -Werkstättenbetriebe, im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ASSiSTA treuhand GmbH
    Worb 14.06.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Audit Treuhand AG
    Horgen 24.11.2015 13.06.2017
    TBO Revisions AG
    Zürich <2004 23.11.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Baleri und Strickler Holding AG
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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: Baleri & Strickler 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 124/2017 - 29.06.2017
    Categories: Merger

    Publication number: 3610305, Commercial Registry Office Zurich, (20)

    Baleri & Strickler Holding AG, in Uster, CHE-102.247.380, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2017, Publ. 3578191).

    Fusion:
    Übernahme der Aktiven und Passiven der autosuche.ch ag, in Wetzikon ZH (CHE-112.871.723), gemäss Fusionsvertrag vom 02.06.2017 und Bilanz per 31.12.2016. Aktiven von CHF 672'507.40 und Passiven (Fremdkapital) von CHF 9'522.85 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 113/2017 - 14.06.2017
    Categories: Change of auditors

    Publication number: 3578191, Commercial Registry Office Zurich, (20)

    Baleri & Strickler Holding AG, in Uster, CHE-102.247.380, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2015, Publ. 2498191).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Audit Treuhand AG (CHE-100.983.841), in Horgen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ASSiSTA treuhand GmbH (CHE-113.213.066), in Worb, Revisionsstelle.

    SOGC 228/2015 - 24.11.2015
    Categories: Change of auditors

    Publication number: 2498191, Commercial Registry Office Zurich, (20)

    Baleri & Strickler Holding AG, in Uster, CHE-102.247.380, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2011, Publ. 6230440).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TBO Revisions AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Treuhand AG (CHE-100.983.841), in Horgen, Revisionsstelle.

    Hit list

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