• Bodmer Holding Incorporation

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    Register number: CH-350.3.000.555-5
    Sector: Operation of investment companies

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bodmer Holding Incorporation

    • Bodmer Holding Incorporation is currently active and the industry «Operation of investment companies». The legal headquarters are in Samedan.
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.05.2025.
    • The reported UID is the following: CHE-102.655.879.
    • There are 2 other active companies registered at the same address. These include: Ihag A AG, Tamagni-Bodmer & Co..

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Finanzierung, der Erwerb und die Verwaltung von Beteiligungen aller Art und die Durchführung aller damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Morell
    Samedan <2004 31.08.2010

    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: Bodmer Holding Incorporation

    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 250530/2025 - 30.05.2025
    Categories: Change in management

    Publication number: HR02-1006344698, Commercial Registry Office Graubünden

    Bodmer Holding Incorporation, in Samedan, CHE-102.655.879, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005577272).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tamagni-Bodmer, Antoinette, von Thalwil, in Samedan, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bodmer, Reto, von Zürich, in Samedan, Präsident, mit Kollektivunterschrift zu zweien;
    von Arx, Christian Franz Philip, von Rheineck, in Sils im Engadin/Segl, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 221006/2022 - 06.10.2022
    Categories: Change in management

    Publication number: HR02-1005577272, Commercial Registry Office Graubünden

    Bodmer Holding Incorporation, in Samedan, CHE-102.655.879, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2016, S.0, Publ. 2740889).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bodmer, Dr. Renée, von Zürich, in Vaduz (LI), Mitglied, mit Einzelunterschrift;
    Fuchs, Marianne, von Appenzell, in Appenzell, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tamagni-Bodmer, Antoinette, von Thalwil, in Samedan, Mitglied, mit Einzelunterschrift.

    SOGC 58/2016 - 23.03.2016
    Categories: Change in management

    Publication number: 2740889, Commercial Registry Office Graubünden, (350)

    Bodmer Holding Incorporation, in Samedan, CHE-102.655.879, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2010, S. 9, Publ. 5793226).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bodmer, Hermann, von Zürich, in Zürich, Präsident, mit Einzelunterschrift;
    Von Arx, Christian, von Rheineck, in Sils im Engadin/Segl, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bodmer, Dr. Renée, von Zürich, in Vaduz (LI), Mitglied, mit Einzelunterschrift [bisher: in Zürich];
    Fuchs, Marianne, von Appenzell, in Appenzell, mit Einzelunterschrift.

    Hit list

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