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About Concentra Holding AG
- Concentra Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Rothrist.
- The management of the company Concentra Holding AG consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.04.2021.
- The reported UID is CHE-112.560.631.
- The address is identical with 10 other active companies. These include: Allfood AG, Altabarth Holding AG, Heraion AG.
Management (5)
newest board members
Rudolf Alexander Hans Barth,
Christine Barth,
Prof. Dr. David Dürr
newest authorized signatories
Christian Mom,
Manuela Pfiel-Eberle,
Rudolf Alexander Hans Barth,
Christine Barth,
Prof. Dr. David Dürr
Commercial register information
Entry in the commercial register
05.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothrist
Commercial Registry Office
AG
Commercial register number
CH-400.3.026.971-2
UID/VAT
CHE-112.560.631
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen sowie Durchführung aller damit in Zusammenhang stehenden Geschäfte; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen gleichartigen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 11.10.2005 | ||
Other company names
Past and translated company names
- Concentra Holding Ltd
- Concentra Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Concentra 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: HR02-1005148057, Commercial Registry Office Aargau, (400)
Concentra Holding AG, in Rothrist, CHE-112.560.631, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2018, Publ. 4151843).
Ausgeschiedene Personen und erloschene Unterschriften:
Hafner, Dr. Pablo, von Dinhard, in Buchs (AG), mit Kollektivunterschrift zu zweien.
Publication number: 4151843, Commercial Registry Office Aargau, (400)
Concentra Holding AG, in Rothrist, CHE-112.560.631, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2017, Publ. 3573337).
Statutenänderung:
31.01.2018.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen rechtsgültig schriftlich mittels brieflicher oder elektronischer Übermittlung an die im Aktienbuch eingetragenen Namensaktionäre und zwar an die dort angegebene Adresse.
Publication number: 3573337, Commercial Registry Office Aargau, (400)
Concentra Holding AG, in Rothrist, CHE-112.560.631, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2015, Publ. 2070739).
Eingetragene Personen neu oder mutierend:
Hafner, Dr. Pablo, von Dinhard, in Buchs (AG), 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.