• BVHHOLDING AG

    GR
    active
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    Register number: CH-350.3.011.479-5
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BVHHOLDING AG

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    About BVHHOLDING AG

    • BVHHOLDING AG has its legal headquarters in Bonaduz, is active and operates in the sector «Operation of other financial institutions».
    • BVHHOLDING AG was founded on 13.07.2012.
    • The company has last changed their commercial register entry on 01.12.2022, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-462.728.271.
    • Next to the company BVHHOLDING AG there are 6 other active companies with an identical address. These include: BVHIMMOBILIEN AG, BVHPARTNER AG, Grischa Ticino SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb sowie das Halten von Beteiligungen in Gesellschaften; die Vermittlung von Finanzierungen für Unternehmungen; die Betreuung von Unternehmungen und die Einbringung von Dienstleistungen, insbesondere in Zusammenhang mit Organisations-, Management- und Vermarktungsaufgaben; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 18.07.2012 19.12.2017

    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: BVHHOLDING 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 221201/2022 - 01.12.2022
    Categories: Change in management

    Publication number: HR02-1005617340, Commercial Registry Office Graubünden

    BVHHOLDING AG, in Bonaduz, CHE-462.728.271, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2018, Publ. 4199151).

    Eingetragene Personen neu oder mutierend:
    Hug, Marc, von Untervaz, in Chur, Vizepräsident, mit Einzelunterschrift.

    SOGC 81/2018 - 27.04.2018
    Categories: Change in management

    Publication number: 4199151, Commercial Registry Office Graubünden, (350)

    BVHHOLDING AG, in Bonaduz, CHE-462.728.271, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2017, Publ. 3945099).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baracchi, Claudio, von Mendrisio, in Maienfeld, Vizepräsident, mit Einzelunterschrift, Mitglied der Geschäftsleitung, mit Einzelunterschrift;
    Bürkli, Corina, von Hettlingen, in Campohermoso (ES), mit Kollektivunterschrift zu zweien.

    SOGC 247/2017 - 20.12.2017
    Categories: Change in management, Change of auditors

    Publication number: 3945099, Commercial Registry Office Graubünden, (350)

    BVHHOLDING AG, in Bonaduz, CHE-462.728.271, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, Publ. 1980961). Gemäss Erklärung vom 12.12.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stieger, Nicole, von Oberriet (SG), in Chur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    RRT AG Treuhand und Revision, in Chur, Revisionsstelle.

    Hit list

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