Reports for Eglin Holding AG
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About Eglin Holding AG
- Eglin Holding AG with its legal headquarters in Baden is active. Eglin Holding AG operates in the sector «Operation of investment companies».
- The management of the company Eglin Holding AG, which was founded on the 01.06.1944, 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 07.02.2025.
- The company's UID is CHE-107.125.554.
- The company Eglin Holding AG has currently registered 4 different trademarks or applications for trademarks.
- There are 7 other active companies registered at the same address. These include: Badresidenz Hirschen AG, Comtexis AG, Eglin Elektro AG Baden.
Management (4)
newest board members
Philipp Lütold,
Oliver Max Eglin,
Susanne Eglin,
Werner Josef Eglin
newest authorized signatories
Philipp Lütold,
Oliver Max Eglin,
Susanne Eglin,
Werner Josef Eglin
Commercial register information
Entry in the commercial register
01.06.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.920.226-4
UID/VAT
CHE-107.125.554
Sector
Operation of investment companies
Purpose (Original language)
Halten, Kauf und Verkauf von Beteiligungen an anderen Gesellschaften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | <2004 | ||
Other company names
Past and translated company names
- Bösiger Elektro AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.07.2021 | active | 10070/2021 |
| to the trademark | 09.07.2021 | active | 10067/2021 |
Newest SOGC notifications: Eglin 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: HR02-1006251028, Commercial Registry Office Aargau, (400)
Nachtrag zum im SHAB Nr. 247 vom 19.12.2024, publizierten TR-Eintrag Nr. 17'059 vom 16.12.2024 Eglin Holding AG, in Baden, CHE-107.125.554, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006210490).
Eingetragene Personen neu oder mutierend:
Eglin, Oliver, von Baden, in Baden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: in Ennetbaden].
Publication number: HR02-1006210490, Commercial Registry Office Aargau, (400)
Eglin Holding AG, in Baden, CHE-107.125.554, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2011, S.0, Publ. 6458894).
Eingetragene Personen neu oder mutierend:
Eglin, Oliver, von Baden, in Ennetbaden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Känerkinden und Baden, Präsident des Verwaltungsrates, mit Einzelunterschrift];
Lütold, Philipp, von Kaisten, in Möhlin, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 6458894, Commercial Registry Office Aargau, (400)
Eglin Holding AG, in Baden, CH-400.3.920.226-4, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2010, S. 1, Publ. 5845492).
Eingetragene Personen neu oder mutierend:
Eglin, Oliver, von Känerkinden und Baden, in Ennetbaden, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Eglin, Susanne, von Känerkinden, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelprokura].
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.