• Borner Holding AG

    SO
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    Register number: CH-241.3.007.771-0
    Sector: Operation of investment companies

    Age of the company

    17 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 Borner Holding AG

    • Borner Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Etziken.
    • The management of the company Borner Holding AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.12.2021.
    • The company is registered in the commercial register SO under the UID CHE-114.488.499.
    • Companies with an identical address: Borner Mechanik AG, Borner Technologie AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten, sich an andern Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    IKA - Treuhand AG
    Bern 08.01.2010

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Grenchen 12.09.2008 07.01.2010

    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: Borner 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 211213/2021 - 13.12.2021
    Categories: Change in management

    Publication number: HR02-1005355499, Commercial Registry Office Solothurn, (241)

    Borner Holding AG, in Etziken, CHE-114.488.499, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2010, S.16, Publ. 5430956).

    Eingetragene Personen neu oder mutierend:
    Borner, Roman, von Etziken und Rickenbach (SO), in Hüniken, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Derendingen].

    SOGC 5/2010 - 08.01.2010
    Categories: Change of auditors

    Publication number: 5430956, Commercial Registry Office Solothurn, (241)

    Borner Holding AG, in Etziken, CH-241.3.007.771-0, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2009, S. 14, Publ. 5293518).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO Visura, in Grenchen (CH-254.9.000.021-9), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    IKA - Treuhand AG, in Bern (CH-035.3.009.675-3), Revisionsstelle.

    SOGC 199/2009 - 14.10.2009
    Categories: Miscellaneous changes

    Publication number: 5293518, Commercial Registry Office Solothurn, (241)

    Borner Holding AG, in Etziken, CH-241.3.007.771-0, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2008, S. 12, Publ. 4649196).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Borner, Robert, von Etziken und Rickenbach SO, in Hüniken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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