• Herzig Holding AG

    ZH
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    Register number: CH-036.3.060.588-2
    Sector: Operation of investment companies

    Registered since

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Herzig Holding AG

    • Herzig Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Erlenbach ZH.
    • Herzig Holding AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.12.2023.
    • The UID registered in the commercial register of ZH is CHE-134.638.690.
    • There are 5 other active companies registered at the same address. These include: Atelier Jean Herzig AG, AVA Liegenschaften GmbH, Herzig Liegenschaften 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.

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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.

    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

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