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About Holdag AG
- Holdag AG has its legal headquarters in Meilen and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 03.03.1992 and has 3 persons in its management.
- The company has last modified its commercial register entry on 24.12.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-102.009.202.
Commercial register information
Entry in the commercial register
03.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meilen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.002.042-4
UID/VAT
CHE-102.009.202
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Besitz und Verwaltung von Immobilien, Beteiligung an anderen Unternehmen sowie Erwerb und Veräusserung von Wertschriften (Immobilien- und Finanzgesellschaft); kann Dienstleistungen im Immobilien- oder Finanzbereich erbringen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Immobilienpraxis AG | Meilen | <2004 | 23.12.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Holdag 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: HR02-1006214519, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 135 vom 15.07.2024 publizierten TR-Eintrags Nr. 30'215 vom 10.07.2024 Holdag AG, in Meilen, CHE-102.009.202, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006083838).
Domizil neu:
Raingässli 14, 8706 Meilen. [Die am 10.07.2024 unter TR-Nr. 30215 vorgenommene und im SHAB-Nr. 135 vom 15.07.2024 publizierte Eintragung erfolgte irrtümlich und wird in allen Teilen widerrufen (nicht: bisher: Raingässli 14, 8706 Meilen.
neu:
Marktgasse 20, 8706 Meilen)].
Publication number: HR02-1006083838, Commercial Registry Office Zurich, (20)
Holdag AG, in Meilen, CHE-102.009.202, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2019, Publ. 1004719240).
Domizil neu:
Marktgasse 20, 8706 Meilen.
Publication number: HR02-1004719240, Commercial Registry Office Zurich, (20)
Holdag AG, in Meilen, CHE-102.009.202, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2008, S.39, Publ. 4800844).
Ausgeschiedene Personen und erloschene Unterschriften:
Martz, Esther, von Meilen, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Martz, Andrea, von Meilen, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Martz, Stephan Ernst, von Meilen, in Oetwil am See, Mitglied des Verwaltungsrates, 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.