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About Bertschinger Enterprises Holding AG
- Bertschinger Enterprises Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 25.08.2009.
- The commercial register entry of the company was last modified on 01.02.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.023.766.
- BEAD tech126 AG, Bertschinger Corporate Finance GmbH, FIFTYSEVEN SBPR Holding AG have the same address as Bertschinger Enterprises Holding AG.
Commercial register information
Entry in the commercial register
25.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.669-8
UID/VAT
CHE-115.023.766
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Bertschinger Enterprises Holding Ltd.
- Bertschinger Enterprises Holding SA
- biz.palooza Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bertschinger Enterprises 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: HR02-1005666865, Commercial Registry Office Zug, (170)
Bertschinger Enterprises Holding AG, in Baar, CHE-115.023.766, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650587).
Eingetragene Personen neu oder mutierend:
Bertschinger, Christian, von Zürich, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küsnacht (ZH)].
Publication number: HR02-1005650587, Commercial Registry Office Zug, (170)
Bertschinger Enterprises Holding AG, in Baar, CHE-115.023.766, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193956).
Domizil neu:
Ebertswilerstrasse 2, 6340 Baar.
Publication number: HR02-1005193956, Commercial Registry Office Zug, (170)
Bertschinger Enterprises Holding AG, in Steinhausen, CHE-115.023.766, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005086971).
Statutenänderung:
03.05.2021.
Sitz neu:
Baar.
Domizil neu:
Im Moos 1, 6340 Baar.
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Sacheinlagevertrag vom 21.08.2009 einen Stammanteil zu CHF 19'000.00 und einen Stammanteil zu CHF 1'000.00 der Bertschinger Corporate Finance GmbH, in Baar (CH-170.4.005.185-0), 20'000 Namenaktien zu CHF 10.00 der invest.palooza AG, in Baar (CH-170.3.030.018-7), 50 Namenaktien zu CHF 1'000.00 der Serliana AG, in Baar (CH-170.3.033.642-1), 50 Namenaktien der Serliana (s32) AG, in Zürich (CH-170.3.030.683-7) sowie 100 Namenaktien zu CHF 1'000.00 der RE.PP 01 AG, in Zürich (CH-020.3.033.840-9), wofür 420 Namenaktien zu CHF 1'000.00 ausgegeben werden.]
Hit list
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