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About Edico Holding AG
- Edico Holding AG has its legal headquarters in Thalwil and is active. It operates in the sector «Operation of investment companies».
- Edico Holding AG was founded on 17.07.1981.
- The commercial register entry of the company was last modified on 15.04.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Edico Holding AG is registered under the UID CHE-103.217.074.
- company Edico Holding AG has 2 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 10 other active companies registered. These include: August Weidmann Fürsorge-Stiftung, Federer & Partner Bauingenieure AG, Hug-Verlag AG.
Management (4)
newest board members
Peter Willy Gygax,
James Rymer Hug,
Julia Hug,
Markus Hermann Helbling
newest authorized signatories
Peter Willy Gygax,
James Rymer Hug,
Julia Hug,
Markus Hermann Helbling
Commercial register information
Entry in the commercial register
17.07.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
Commercial Registry Office
ZH
Commercial register number
CH-170.3.004.514-0
UID/VAT
CHE-103.217.074
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie die Finanzierung solcher Unternehmen. Die Gesellschaft kann Grundstocke im In- und Ausland erwerben, überbauen, belasten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | <2004 | 17.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Petite Année | 01.11.2017 | active | 61915/2017 |
| Petite Année | 01.11.2017 | active | 61915/2017 |
Newest SOGC notifications: Edico 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: HR02-1006309106, Commercial Registry Office Zurich, (20)
Edico Holding AG, in Kilchberg (ZH), CHE-103.217.074, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006051805).
Statutenänderung:
31.03.2025.
Sitz neu:
Thalwil.
Domizil neu:
Seestrasse 95, 8800 Thalwil.
Publication number: HR02-1006051805, Commercial Registry Office Zurich, (20)
Edico Holding AG, in Kilchberg (ZH), CHE-103.217.074, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2022, Publ. 1005564707).
Eingetragene Personen neu oder mutierend:
Gygax, Peter, von Bleienbach, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005564707, Commercial Registry Office Zurich, (20)
Edico Holding AG, in Kilchberg (ZH), CHE-103.217.074, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2020, Publ. 1004928982).
Ausgeschiedene Personen und erloschene Unterschriften:
Götz, Nicole, von Zürich, in Horgen, 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.