• BIAG Holding AG

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    Register number: CH-600.3.000.084-3
    Sector: Operation of investment companies

    Age of the company

    36 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 BIAG Holding AG

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Gesellschaften, namentlich an Unternehmen der Baubranche.

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    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

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    Newest SOGC notifications: BIAG 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 232/2009 - 30.11.2009
    Categories: Change of auditors

    Publication number: 5367406, Commercial Registry Office Valais, (600)

    BIAG Holding AG, in Visp, CH-600.3.000.084-3, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2009, S. 18, Publ. 4813102).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfammatter, Hans, von Eischoll, in Visp, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 2/2009 - 06.01.2009
    Categories: Miscellaneous changes

    Publication number: 4813102, Commercial Registry Office Valais

    BIAG Holding AG, in Visp, CH-600.3.000.084-3, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.1998, S. 1561).

    Statutenänderung:
    13.11.2008. Gemäss Erklärung des Verwaltungsrates vom 13.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Gestrichene Personen und Unterschriften:
    Wirz Agathe M., Rechtsanwalt und Notar, in Zermatt, Revisionsstelle.

    SOGC 1998043/1998 - 04.03.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Valais

    BIAG Holding AG, in Visp, Beteiligung an anderen Gesellschaften etc. (SHAB Nr.156 vom 14.08.1996, S.4878).

    Statutenänderung:
    05.08.1997/10.02.1998. Die Namenaktien sind vinkuliert gemäss näherer Umschreibung in den Statuten. Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. Die übrigen Änderungen betreffen die publikationspflichtigen Tatsachen nicht.

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