• Besthold AG

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    Register number: CH-310.3.001.547-9
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o ardnas consulting, Sandra Graf
    Rosenböhleli 8
    9050 Appenzell Meistersrüte
    Neighbourhood

    Reports for Besthold AG

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    Company dossier as PDF

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    About Besthold AG

    • Besthold AG has its legal headquarters in Appenzell Meistersrüte and is active. It operates in the sector «Operation of other financial institutions».
    • Besthold AG was founded on 20.09.2005.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2024.
    • The Enterprise Identification Number of the company Besthold AG is the following: CHE-112.526.054.
    • Next to the company Besthold AG there are 11 other active companies with an identical address. These include: ardnas consulting, Sandra Graf, AVITAX AG, Golde AG.

    Management (1)

    newest board members

    Aikaterini Makourin

    newest authorized signatories

    Aikaterini Makourin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen. Die Gesellschaft kann Beteiligungen aller Art sowie Liegenschaften und Rechte erwerben und veräussern wie überhaupt alle Geschäfte tätigen, die mit dem Gesellschaftszweck im Zusammenhang stehen oder in dessen Interesse erscheinen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 23.03.2015

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    Former auditor (2)
    Name City Since Until
    Tria Revisions AG
    Cham 29.03.2011 22.03.2015
    Dr. oec. Hans Zogg
    Wartau 26.09.2005 28.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Besthold 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 241010/2024 - 10.10.2024
    Categories: Change in management

    Publication number: HR02-1006150969, Commercial Registry Office Appenzell I. Rh., (310)

    Besthold AG, in Appenzell, CHE-112.526.054, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162559).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Geissler, René Beat, von Saint-Blaise, in Buchs SG, ohne VR-Funktion, mit Einzelunterschrift;
    Cott, Peter Andreas, von Tinizong-Rona, in Schaan (FI), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Makourin, Aikaterini, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210428/2021 - 28.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005162559, Commercial Registry Office Appenzell I. Rh., (310)

    Besthold AG, in Appenzell, CHE-112.526.054, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518868).

    Statutenänderung:
    21.04.2021.

    Zweck neu:
    Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen. Die Gesellschaft kann Beteiligungen aller Art sowie Liegenschaften und Rechte erwerben und veräussern wie überhaupt alle Geschäfte tätigen, die mit dem Gesellschaftszweck im Zusammenhang stehen oder in dessen Interesse erscheinen.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 181212/2018 - 12.12.2018
    Categories: Change of company address

    Publication number: HR02-1004518868, Commercial Registry Office Appenzell I. Rh., (310)

    Besthold AG, in Appenzell, CHE-112.526.054, Aktiengesellschaft (SHAB Nr. 56 vom 23.03.2015, Publ. 2057435).

    Domizil neu:
    c/o ardnas consulting, Sandra Graf, Rosenböhleli 8, 9050 Appenzell Meistersrüte.

    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.

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