• Burggraben Holding AG

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    Register number: CH-020.3.039.568-9
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Burggraben Holding AG

    • Burggraben Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Burggraben Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of 2 persons. The company was founded on 15.08.2013.
    • The company has last changed their commercial register entry on 07.12.2015, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-387.799.128.
    • Companies with the same address as Burggraben Holding AG: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb und das Halten von sowie den Handel mit Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Burggraben 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 237/2015 - 07.12.2015
    Categories: Change of company address

    Publication number: 2522925, Commercial Registry Office Zug, (170)

    Burggraben Holding AG, in Zug, CHE-387.799.128, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2014, Publ. 1876853).

    Domizil neu:
    Baarerstrasse 8, 6300 Zug.

    SOGC 241/2014 - 12.12.2014
    Categories: Change of company address

    Publication number: 1876853, Commercial Registry Office Zug, (170)

    Burggraben Holding AG, in Zug, CHE-387.799.128, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2014, Publ. 1732943).

    Domizil neu:
    Baarerstrasse 8, 6304 Zug.

    SOGC 185/2014 - 25.09.2014
    Categories: Change of company address, Change in management

    Publication number: 1732943, Commercial Registry Office Zug, (170)

    Burggraben Holding AG, bisher in Zürich, CHE-387.799.128, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2014, Publ. 1419307).

    Gründungsstatuten:
    13.08.2013.

    Statutenänderung:
    15.08.2014.

    Sitz neu:
    Zug.

    Domizil neu:
    Gartenstrasse 4, 6304 Zug.

    Eingetragene Personen neu oder mutierend:
    Stahel, Alexander Oliver, von Winterthur, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in London (UK)].

    Hit list

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