Reports for BTH Finance Company AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About BTH Finance Company AG
- BTH Finance Company AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Baar.
- The management of the company BTH Finance Company AG, which was founded on the 19.01.2015, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.05.2025.
- The company is registered in the commercial register ZG under the UID CHE-217.746.801.
- Celik & Partner GmbH, Gobannos Holding AG, Jereca Holding AG are registered at the same address.
Commercial register information
Entry in the commercial register
19.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.453-1
UID/VAT
CHE-217.746.801
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie an weiteren Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 22.01.2015 | ||
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: BTH Finance Company 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: HR02-1006333615, Commercial Registry Office Zug, (170)
BTH Finance Company AG, in Baar, CHE-217.746.801, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2024, Publ. 1005973736).
Eingetragene Personen neu oder mutierend:
Caspar, Jennifer, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Caspar, Jennifer Rebecca, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005973736, Commercial Registry Office Zug, (170)
BTH Finance Company AG, in Baar, CHE-217.746.801, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921638).
Statutenänderung:
15.02.2024.
Aktienkapital neu:
CHF 146'000'000.00 [bisher: CHF 196'000'000.00].
Liberierung Aktienkapital neu:
CHF 146'000'000.00 [bisher: CHF 196'000'000.00].
Aktien neu:
146'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 196'000 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung werden 50'000 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt.
Publication number: SR05-0000005737, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 12.01.2024 Öffentlich einsehbar bis: 12.01.2025 Meldungsnummer: Publizierende Stelle Hodel & Partner Rechtsanwälte AG, Industriestrasse 13C, 6300 Zug Im Auftrag von: BTH Finance Company AG Sihlbruggstrasse 111
Industriestrasse 13C Postfach 7343
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.