• Expert Holding AG

    ZH
    active
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    Register number: CH-020.3.908.357-8
    Sector: Operation of investment companies

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    5,3 Mio.

    Employees

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    Active brands

    0

    Reports for Expert Holding AG

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    About Expert Holding AG

    • Expert Holding AG with its legal headquarters in Dietlikon is active. Expert Holding AG operates in the sector «Operation of investment companies».
    • The company was founded on 05.07.1990.
    • The last commercial register change was made on 27.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Expert Holding AG is registered in the Canton of ZH under the UID CHE-100.111.491.
    • The address is identical with 12 other active companies. These include: 6C Tools AG, Benning Power Electronics GmbH, BOPP Solutions AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Gesellschaften des In- und Auslandes und deren Kontrolle; kann weitere Vermögensanlagen tätigen, Finanztransaktionen jeder Art durchführen, Liegenschaften kaufen, verkaufen und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Expert 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 250127/2025 - 27.01.2025
    Categories: Change in management

    Publication number: HR02-1006238410, Commercial Registry Office Zurich, (20)

    Expert Holding AG, in Dietlikon, CHE-100.111.491, Aktiengesellschaft (SHAB Nr. 163 vom 23.08.2024, Publ. 1006112450).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trautmann, Karl, deutscher Staatsangehöriger, in Meerbusch (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240823/2024 - 23.08.2024
    Categories: Change in management

    Publication number: HR02-1006112450, Commercial Registry Office Zurich, (20)

    Expert Holding AG, in Dietlikon, CHE-100.111.491, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2022, Publ. 1005551911).

    Eingetragene Personen neu oder mutierend:
    Sobol, Friedrich, österreichischer Staatsangehöriger, in Seiersberg-Pirka (AT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Trautmann, Karl, deutscher Staatsangehöriger, in Meerbusch (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 220901/2022 - 01.09.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005551911, Commercial Registry Office Zurich, (20)

    Expert Holding AG, in Dietlikon, CHE-100.111.491, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2013, S.0, Publ. 1014133).

    Eingetragene Personen neu oder mutierend:
    Trautmann, Karl, deutscher Staatsangehöriger, in Meerbusch (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Marmetschke, Volker, deutscher Staatsangehöriger, in Mönchengladbach (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle [bisher: PricewaterhouseCoopers AG (CH-020.3.020.876-5)].

    Hit list

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