• BTZ Holding AG

    ZH
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    Register number: CH-170.3.015.952-4
    Sector: Operation of investment companies

    Age of the company

    63 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 BTZ Holding AG

    • BTZ Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Birmensdorf ZH.
    • The management of the company BTZ Holding AG consists of one person.
    • The commercial register entry of the company was last modified on 04.12.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-102.338.491.

    Management (1)

    newest board members

    Hanspeter Gresch

    newest authorized signatories

    Hanspeter Gresch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Dauernde Verwaltung von Beteiligungen an anderen Unternehmen sowie Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FINTRAG Beratungs- und Treuhand AG in Liquidation
    Meilen <2004 25.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Betschon Treuhand und Beteiligungs AG
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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: BTZ 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 231204/2023 - 04.12.2023
    Categories: Change of company address

    Publication number: HR02-1005899942, Commercial Registry Office Zug, (170)

    BTZ Holding AG, in Cham, CHE-102.338.491, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2020, Publ. 1004863653). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Birmensdorf (ZH) im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 231204/2023 - 04.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005899453, Commercial Registry Office Zurich, (20)

    BTZ Holding AG, bisher in Cham, CHE-102.338.491, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2020, Publ. 1004863653).

    Statutenänderung:
    21.11.2023.

    Sitz neu:
    Birmensdorf (ZH).

    Domizil neu:
    c/o Hanspeter Gresch, Rütistrasse 4, 8903 Birmensdorf ZH.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Christian, von Felsberg, in Oberglatt, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gresch, Hanspeter, von Zürich, in Birmensdorf (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gresch, Hans-Peter, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200401/2020 - 01.04.2020
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004863653, Commercial Registry Office Zug, (170)

    BTZ Holding AG, in Zug, CHE-102.338.491, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2018, Publ. 4096433).

    Statutenänderung:
    16.03.2020.

    Sitz neu:
    Cham.

    Domizil neu:
    Zugerstrasse 17, 6330 Cham.

    Zweck neu:
    Dauernde Verwaltung von Beteiligungen an anderen Unternehmen sowie Vermögensverwaltung;
    vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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