• BOLLINGER Holding AG

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    Register number: CH-280.3.000.925-7
    Sector: Operation of investment companies

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About BOLLINGER Holding AG

    • BOLLINGER Holding AG has its legal headquarters in Sarnen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 06.10.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-100.901.234.
    • On the same address there are 21 other active companies registered. These include: Air Lift GmbH, AltCap Management AG, Barong Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Unternehmen im In- und Ausland sowie deren Verwaltung.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Straumann Treuhand AG
    Therwil 28.12.2006 26.01.2012
    Hehlen Treuhand AG
    Reinach (BL) 27.01.2006 27.12.2006
    Reviteam Revisionsgesellschaft AG
    Zug 02.07.2004 26.01.2006
    BANDO TREUHAND AG
    Basel <2004 01.07.2004

    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.

    Newest SOGC notifications: BOLLINGER 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 221006/2022 - 06.10.2022
    Categories: Change in management

    Publication number: HR02-1005576936, Commercial Registry Office Obwalden, (140)

    BOLLINGER Holding AG, in Sarnen, CHE-100.901.234, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2016, Publ. 3081989).

    Eingetragene Personen neu oder mutierend:
    Bollinger, Thomas, von Basel und Beringen, in Bottighofen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Muttenz, einziges Mitglied, mit Einzelunterschrift];
    Bollinger, Nadine, von Wittnau, in Bottighofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190/2016 - 30.09.2016
    Categories: Change in management

    Publication number: 3081989, Commercial Registry Office Obwalden, (140)

    BOLLINGER Holding AG, in Sarnen, CHE-100.901.234, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, Publ. 6524480).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Münger-Christen, Doris, von Wolfenschiessen und Wohlen bei Bern, in Muttenz, mit Kollektivunterschrift zu zweien;
    Schneider, Benjamin, deutscher Staatsangehöriger, in Höchberg (DE), mit Kollektivunterschrift zu zweien.

    SOGC 19/2012 - 27.01.2012
    Categories: Change of auditors

    Publication number: 6524480, Commercial Registry Office Obwalden, (140)

    BOLLINGER Holding AG, in Sarnen, CH-280.3.000.925-7, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2009, S. 12, Publ. 5032990).

    Statutenänderung:
    23.01.2012.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebene Briefe, sofern ihre Adressen bekannt sind, sonst durch Publikation im SHAB. Gemäss Verwaltungsratserklärung vom 23.01.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision..

    Ausgeschiedene Personen und erloschene Unterschriften:
    Straumann Treuhand AG, in Therwil (CH-280.3.010.052-0), Revisionsstelle.

    Hit list

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