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About Broggini Holding AG
- Broggini Holding AG has its legal headquarters in St. Gallen, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Broggini Holding AG consists of 3 persons. The entry of the company in the commercial register took place on 04.10.2011.
- The last commercial register change was made on 12.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-301.155.925.
- BAUWIWO AG, Broggini AG, BROGGINI GIPS GmbH have the same address as Broggini Holding AG.
Commercial register information
Entry in the commercial register
04.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.070.063-4
UID/VAT
CHE-301.155.925
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contrag Consulting + Treuhand AG | Herisau | 24.07.2019 | 11.01.2023 | |
| Weber Treuhand AG | St. Gallen | 07.10.2011 | 23.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Broggini 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
Publication number: HR02-1005650852, Commercial Registry Office St. Gallen, (320)
Broggini Holding AG, in St. Gallen, CHE-301.155.925, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2019, Publ. 1004683092). Gemäss Erklärung des Verwaltungsrates vom 05.01.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Contrag Consulting + Treuhand AG (CHE-102.103.574), in Gossau SG, Revisionsstelle.
Publication number: HR02-1004683092, Commercial Registry Office St. Gallen, (320)
Broggini Holding AG, in St. Gallen, CHE-301.155.925, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2013, S.0, Publ. 1080835).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber Treuhand AG (CH-320.3.022.622-9), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Contrag Consulting + Treuhand AG (CHE-102.103.574), in Gossau SG, Revisionsstelle.
Publication number: 1080835, Commercial Registry Office St. Gallen, (320)
Broggini Holding AG, in St. Gallen, CH-320.3.070.063-4, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2011, Publ. 6367406).
Eingetragene Personen neu oder mutierend:
Boscardin, Mirjam, von Altstätten, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Städler, Myriam].
Hit list
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