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About CF Holding AG
- CF Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in St. Gallen.
- The management of the company CF Holding AG consists of 3 persons. The foundation of the company took place on 24.09.1974.
- The commercial register entry of the company was last modified on 23.03.2021. Under «Notifications» it is possible to view all previous changes.
- CF Holding AG is registered in the Canton of SG under the UID CHE-100.048.243.
- Companies with the same address as CF Holding AG: bluesign technologies ag, Christian Fischbacher Bed & Bath AG, Christian Fischbacher Co. Aktiengesellschaft.
Management (3)
newest board members
newest authorized signatories
Rolf Schibli,
Michael Fischbacher,
Camilla Louise Douraghy Fischbacher
Commercial register information
Entry in the commercial register
24.09.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.014.532-2
UID/VAT
CHE-100.048.243
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revisal AG Gossau | Gossau (SG) | 12.01.2016 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Balmer-Etienne AG | Zürich | 09.09.2008 | 11.01.2016 | |
Balmer-Etienne AG Zürich | Zürich | 13.08.2007 | 08.09.2008 | |
PricewaterhouseCoopers AG | St. Gallen | <2004 | 12.08.2007 |
Other company names
Past and translated company names
- Fischbacher Christian Co AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CF 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
Publication number: HR02-1005131079, Commercial Registry Office St. Gallen, (320)
CF Holding AG, in St. Gallen, CHE-100.048.243, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2018, Publ. 1004522625).
Eingetragene Personen neu oder mutierend:
Schibli, Rolf, von Starrkirch-Wil, in Starrkirch-Wil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004522625, Commercial Registry Office St. Gallen, (320)
CF Holding AG, in St. Gallen, CHE-100.048.243, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2018, Publ. 1004464191).
Ausgeschiedene Personen und erloschene Unterschriften:
Hügi, Jürg, von Niederbipp, in Chur, mit Kollektivprokura zu zweien.
Publication number: HR02-1004464191, Commercial Registry Office St. Gallen, (320)
CF Holding AG, in St. Gallen, CHE-100.048.243, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2018, Publ. 4069765).
Fusion:
Übernahme der Aktiven und Passiven der Christian Fischbacher Textilatelier AG, in St.Gallen (CHE-102.594.232), gemäss Fusionsvertrag vom 17.09.2018 und Bilanz per 31.08.2018. Aktiven von CHF 73'213.04 und Passiven (Fremdkapital) von CHF 17'774.64 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.