Reports for DBU Holding AG
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About DBU Holding AG
- DBU Holding AG is a Company limited by shares (AG) with its legal headquarters in Kilchberg ZH. DBU Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company DBU Holding AG, which was founded on the 24.12.1953, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.02.2024.
- The company DBU Holding AG is registered under the UID CHE-103.929.111.
- There are 2 other active companies registered at the same address. These include: DBU Immobilien AG, DBU Management AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Joanna Schneider,
Sandro De Nardo,
Patrick Marc Berger,
Daniel Charles Berger
Commercial register information
Entry in the commercial register
24.12.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kilchberg (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.989-4
UID/VAT
CHE-103.929.111
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an Dienstleistungs-, Immobilien- und Finanzunternehmen im In- und Ausland; Gründung, Erwerb und Veräusserung solcher Unternehmungen sowie Vermögensverwaltung. Die Gesellschaft kann im In- und Ausland Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, veräussern und ausserdem alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BK&P AG, Treuhandgesellschaft | Zürich | 26.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confianza GmbH | Dietlikon | <2004 | 25.02.2024 | |
Other company names
Past and translated company names
- DBU Management AG
- DBU Liegenschaftenwartungs AG
- Berobau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DBU 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: HR02-1005970005, Commercial Registry Office Zurich, (20)
DBU Holding AG, in Kilchberg (ZH), CHE-103.929.111, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2022, Publ. 1005441543).
Ausgeschiedene Personen und erloschene Unterschriften:
Confianza GmbH (CHE-102.177.957), in Dietlikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BK&P AG, Treuhandgesellschaft (CHE-101.478.451), in Zürich, Revisionsstelle.
Publication number: HR02-1005441543, Commercial Registry Office Zurich, (20)
DBU Holding AG, in Kilchberg (ZH), CHE-103.929.111, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330463).
Eingetragene Personen neu oder mutierend:
De Nardo , Sandro, von Zürich, in Waltenschwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Dänikon].
Publication number: HR02-1005330463, Commercial Registry Office Zurich, (20)
DBU Holding AG, in Kilchberg (ZH), CHE-103.929.111, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2021, Publ. 1005297788).
Ausgeschiedene Personen und erloschene Unterschriften:
Kohlbach, Petra, von Wallisellen, in Spreitenbach, Mitglied der Geschäftsleitung, 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.