• Herzig Holding AG

    ZH
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-036.3.060.588-2
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Herzig Holding AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Herzig Holding AG

    • Herzig Holding AG with its legal headquarters in Erlenbach ZH is active. Herzig Holding AG operates in the sector «Operation of investment companies».
    • The company was founded on 04.06.2014.
    • The last commercial register change was made on 19.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZH under the UID CHE-134.638.690.
    • Atelier Jean Herzig AG, AVA Liegenschaften GmbH, Herzig Liegenschaften AG have the same address as Herzig Holding AG.

    Management (1)

    newest board members

    Jean Pierre Herzig

    newest authorized signatories

    Jean Pierre Herzig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von Beteiligungen an anderen Gesellschaften und Unternehmungen sowie den Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

    Customise the company purpose with just a few clicks.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Herzig 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 231219/2023 - 19.12.2023
    Categories: Change of company address

    Publication number: HR02-1005913856, Commercial Registry Office Berne, (36)

    Herzig Holding AG, in Niederbipp, CHE-134.638.690, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2015, S.0, Publ. 2006361). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Erlenbach (ZH) im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    SOGC 231219/2023 - 19.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005913575, Commercial Registry Office Zurich, (20)

    Herzig Holding AG, bisher in Niederbipp, CHE-134.638.690, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2015, Publ. 2006361).

    Statutenänderung:
    29.11.2023.

    Sitz neu:
    Erlenbach (ZH).

    Domizil neu:
    Pflugsteinstrasse 33, 8703 Erlenbach ZH.

    Mitteilungen neu:
    Schriftlich oder per E-Mail.

    Eingetragene Personen neu oder mutierend:
    Herzig, Jean Pierre, von Wynau, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Niederbipp, Mitglied, mit Einzelunterschrift].

    SOGC 37/2015 - 24.02.2015
    Categories: Change of company address

    Publication number: 2006361, Commercial Registry Office Berne, (36)

    Herzig Holding AG, in Niederbipp, CHE-134.638.690, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2014, Publ. 1543839).

    Domizil neu:
    Breitsteinweg 28, 4704 Niederbipp.

    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.

    Title
    Confirm