• Broggini Holding AG

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    Register number: CH-320.3.070.063-4
    Sector: Operation of other financial institutions

    Age of the company

    13 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 Broggini Holding AG

    • Broggini Holding AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Broggini Holding AG consists of 3 persons. The foundation of the company took place on 04.10.2011.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.01.2023.
    • In the commercial register the company Broggini Holding AG is registered under the UID CHE-301.155.925.
    • BAUWIWO AG, Broggini AG, BROGGINI GIPS GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    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: 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

    SOGC 230112/2023 - 12.01.2023
    Categories: Change of auditors

    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.

    SOGC 190724/2019 - 24.07.2019
    Categories: Change of auditors

    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.

    SOGC 179/2013 - 17.09.2013
    Categories: Change in management

    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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