Age of the company
26 yearsCapital in CHF
500'000Active brands
0Address
c/o Bertschi AG
Hutmattstrasse 22
5724 Dürrenäsch
Reports for Bertschi Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bertschi Holding AG
- Bertschi Holding AG with its legal headquarters in Dürrenäsch is a Company limited by shares (AG) from the sector «Operation of investment companies». Bertschi Holding AG is active.
- There are 7 active persons registered in the management.
- The commercial register entry of the company was last modified on 17.05.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.616.215.
- There are 3 other active companies registered at the same address. These include: Bertschi AG, Bertschi Global AG, BVG-Stiftung der Bertschi AG Dürrenäsch.
Management (7)
newest board members
Markus Berner,
Jörg Berner,
Kurt Härri,
Bruno Sidler,
Dr. Alexander Ernst Krebs
newest authorized signatories
Markus Berner,
Jörg Berner,
Kurt Härri,
Bruno Sidler,
Dr. Alexander Ernst Krebs
Commercial register information
Entry in the commercial register
13.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dürrenäsch
Commercial Registry Office
AG
Commercial register number
CH-400.3.018.924-0
UID/VAT
CHE-103.616.215
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an andern Unternehmungen, deren Finanzierung und Beratung, insbesondere auf dem Gebiet der Logistik und des Transportwesens; die Gesellschaft kann Dienstleistungen gegenüber nahestehenden Gesellschaften erbringen sowie Patente und Lizenzrechte erwerben, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Bertschi 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: HR02-1006034687, Commercial Registry Office Aargau, (400)
Bertschi Holding AG, in Dürrenäsch, CHE-103.616.215, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946572).
Eingetragene Personen neu oder mutierend:
Berner, Markus, von Dürrenäsch, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005946572, Commercial Registry Office Aargau, (400)
Bertschi Holding AG, in Dürrenäsch, CHE-103.616.215, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094731).
Ausgeschiedene Personen und erloschene Unterschriften:
Litjens, Matheus, niederländischer Staatsangehöriger, in Voerendaal (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005094731, Commercial Registry Office Aargau, (400)
Bertschi Holding AG, in Dürrenäsch, CHE-103.616.215, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2016, Publ. 2653185).
Eingetragene Personen neu oder mutierend:
Berner, Jörg, von Dürrenäsch, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Härri, Kurt, von Birrwil, in Birrwil, 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.