• CF Holding AG

    SG
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    Register number: CH-320.3.014.532-2
    Sector: Operation of investment companies

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    10,0 Mio.

    Employees

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    Active brands

    0

    Reports for CF Holding AG

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisal AG Gossau
    Gossau (SG) 12.01.2016

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    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

    Source: SOGC

    Past and translated company names

    • Fischbacher Christian Co 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: 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

    SOGC 210323/2021 - 23.03.2021
    Categories: Change in management

    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.

    SOGC 181217/2018 - 17.12.2018
    Categories: Change in management

    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.

    SOGC 180927/2018 - 27.09.2018
    Categories: Merger

    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

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