• Comco Holding AG

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    Register number: CH-073.3.000.466-1
    Sector: Operation of investment companies

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    1,8 Mio.

    Employees

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    Active brands

    0

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    About Comco Holding AG

    • Comco Holding AG with its legal headquarters in Appenzell is a Company limited by shares (AG) from the sector «Operation of investment companies». Comco Holding AG is active.
    • The company was founded on 01.07.1987 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.05.2022.
    • The Enterprise Identification Number of the company Comco Holding AG is the following: CHE-101.364.497.
    • The address is identical with 2 other active companies. These include: Max Müller + Partner AG, Starlet Investment AG.

    Management (1)

    newest board members

    Max Müller

    newest authorized signatories

    Max Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft ist der Kauf und Verkauf sowie das Halten und Verwalten von Beteiligungen an Gesellschaften, insbesondere im Bereich der Konsumgüterbranche und der Dienstleistungsbranche. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Biel/Bienne 23.03.2009 16.01.2018
    BDO AG
    Grenchen 04.04.2006 22.03.2009
    Balmer-Etienne AG
    Luzern <2004 22.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Comco Holding SA
    • Comco Holding Ltd
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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: Comco 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 220509/2022 - 09.05.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005468815, Commercial Registry Office Appenzell I. Rh., (310)

    Comco Holding AG, in Schwende, CHE-101.364.497, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005266148).

    Sitz neu:
    Schwende-Rüte.

    Eingetragene Personen neu oder mutierend:
    Müller, Max, von Egg, in Appenzell (Schwende-Rüte), Mitglied, mit Einzelunterschrift [bisher: in Appenzell (Schwende)].

    SOGC 210806/2021 - 06.08.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005266148, Commercial Registry Office Appenzell I. Rh., (310)

    Comco Holding AG, in Appenzell, CHE-101.364.497, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050638).

    Statutenänderung:
    28.07.2021.

    Sitz neu:
    Schwende.

    Domizil neu:
    Sonnenhalbstrasse 1, 9050 Appenzell.

    Eingetragene Personen neu oder mutierend:
    Müller, Max, von Egg, in Appenzell (Schwende), Mitglied, mit Einzelunterschrift [bisher: in Appenzell].

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005050638, Commercial Registry Office Appenzell I. Rh., (310)

    Comco Holding AG, bisher in Nidau, CHE-101.364.497, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004686852).

    Statutenänderung:
    08.12.2020.

    Sitz neu:
    Appenzell.

    Domizil neu:
    Rinkenbach 44, 9050 Appenzell.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Müller, Max, von Egg, in Appenzell, Mitglied, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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