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About Bystronic AG
- Bystronic AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zürich.
- There are 13 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.06.2025.
- The Enterprise Identification Number of the company Bystronic AG is the following: CHE-107.433.300.
- Companies with the same address as Bystronic AG: ATAMYA Swiss GmbH, AVI-SPL Switzerland GmbH, BueroClean Loonchaipa.
Management (13)
newest board members
Eva Zauke,
Felix Peter Schmidheiny,
Dr. Heinz Otto Baumgartner,
Inge Delobelle,
Roland Werner Abt
newest authorized signatories
Michel Dell'Amore,
Domenico Iacovelli,
Eva Zauke,
Felix Peter Schmidheiny,
Anita Burri
Commercial register information
Entry in the commercial register
25.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.929.587-2
UID/VAT
CHE-107.433.300
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 08.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 07.06.2023 | |
Other company names
Past and translated company names
- Conzzeta AG
- Conzzeta Holding
- ZZ Holding AG
- Zürcher Ziegeleien Holding
- ZZ Holding AG.
- Zürcher Ziegeleien Holding.
- Zürcher Ziegeleien
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bystronic 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: HR02-1006352172, Commercial Registry Office Zurich, (20)
Bystronic AG, in Zürich, CHE-107.433.300, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2025, Publ. 1006283095).
Ausgeschiedene Personen und erloschene Unterschriften:
Neukom, Beat, von Marthalen, in Ottenbach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006283095, Commercial Registry Office Zurich, (20)
Bystronic AG, in Zürich, CHE-107.433.300, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099416).
Ausgeschiedene Personen und erloschene Unterschriften:
Schaller, Michael, von Walkringen, in Fraubrunnen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dell'Amore, Michel, italienischer Staatsangehöriger, in Langenthal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006099416, Commercial Registry Office Zurich, (20)
Bystronic AG, in Zürich, CHE-107.433.300, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006083790).
Ausgeschiedene Personen und erloschene Unterschriften:
Waser, Alex, von Engelberg, in Sarnen, mit Kollektivunterschrift zu zweien.
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.