• BB Holding AG

    ZH
    active
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    Register number: CH-626.3.014.341-6
    Sector: Operation of other financial institutions

    Age of the company

    13 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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    About BB Holding AG

    • BB Holding AG is a Company limited by shares (AG) with its legal headquarters in Herrliberg. BB Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 25.06.2012.
    • The commercial register entry of the company was last modified on 24.10.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-358.047.658.
    • On the same address as BB Holding AG there are 2 other active companies registered. These include: BERTOLI ARCHITEKTEN GmbH, xSelect Swiss GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und die Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann namentlich Darlehen, Anleihen oder sonstige Arten von Verschuldungen im Rahmen des Gesellschaftszwecks eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • BB Holding SA
    • BB Holding Ltd.
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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: BB 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 221024/2022 - 24.10.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005588896, Commercial Registry Office Zurich, (20)

    BB Holding AG, in Zürich, CHE-358.047.658, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2017, Publ. 3842549).

    Statutenänderung:
    11.10.2022.

    Sitz neu:
    Herrliberg.

    Domizil neu:
    Alte Dorfstrasse 35, 8704 Herrliberg.

    Eingetragene Personen neu oder mutierend:
    Bertoli-Sülzenfuss, Benedikt Matthäus Pierre, deutscher Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 212/2017 - 01.11.2017
    Categories: Change of company address

    Publication number: 3842549, Commercial Registry Office Zurich, (20)

    BB Holding AG, in Zürich, CHE-358.047.658, Aktiengesellschaft (SHAB Nr. 154 vom 12.08.2015, Publ. 2316767).

    Domizil neu:
    Vogelsangstrasse 30, 8006 Zürich.

    SOGC 154/2015 - 12.08.2015
    Categories: Miscellaneous changes

    Publication number: 2316775, Commercial Registry Office Valais, (626)

    BB Holding AG, in Sion, CHE-358.047.658, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2012, Publ. 6740282). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Wallis von Amtes wegen gelöscht.

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