• Holding Corporation for Commerce and Industry AG in Liquidation

    AI
    in liquidation
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    Register number: CH-310.3.000.133-1
    Sector: Operation of investment companies

    Registered since

    62 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Holding Corporation for Commerce and Industry AG in Liquidation

    • Holding Corporation for Commerce and Industry AG in Liquidation has its legal headquarters in Oberegg, is in liquidation and operates in the sector «Operation of investment companies».
    • Holding Corporation for Commerce and Industry AG in Liquidation was entered in the trade register on the 22.01.1963.
    • The most recent commercial register change was made on 08.12.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-102.432.486.
    • On the same address as Holding Corporation for Commerce and Industry AG in Liquidation there are 2 other active companies registered. These include: Imbema Schweiz AG, Physiomotion GmbH.

    Management (1)

    newest board members

    Dr. Thomas Stäheli

    newest authorized signatories

    Dr. Thomas Stäheli

    Liquidator

    Dr. Thomas Stäheli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung und Verwaltung von Beteiligungen an in- und ausländischen Industrie- und Handelsunternehmungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen 04.07.2022

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    Former auditor (2)
    Name City Since Until
    Alfida Revisions AG in Liquidation
    Zürich 18.06.2018 03.07.2022
    Belfida Treuhand AG in Liquidation
    Zürich <2004 17.06.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Holding Corporation for Commerce and Industry Ltd in liquidation
    • Holding Corporation for Commerce and Industry AG
    • Holding Corporation for Commerce and Industry Ltd
    • Holding Corporation for Commerce and Industry Ltd.
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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: Holding Corporation for Commerce and Industry AG in Liquidation

    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 251208/2025 - 08.12.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006506057, Commercial Registry Office Appenzell I. Rh., (310)

    Holding Corporation for Commerce and Industry AG, in Oberegg, CHE-102.432.486, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005511420).

    Firma neu:
    Holding Corporation for Commerce and Industry AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Holding Corporation for Commerce and Industry Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.11.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Stäheli, Dr. Thomas, von Zollikon, in Männedorf, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 220704/2022 - 04.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005511420, Commercial Registry Office Appenzell I. Rh., (310)

    Holding Corporation for Commerce and Industry AG, in Oberegg, CHE-102.432.486, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171684).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alfida Revisions AG (CHE-103.609.847), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005171684, Commercial Registry Office Appenzell I. Rh., (310)

    Holding Corporation for Commerce and Industry Ltd., in Oberegg, CHE-102.432.486, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2018, Publ. 4296227).

    Statutenänderung:
    30.04.2021.

    Firma neu:
    Holding Corporation for Commerce and Industry AG.

    Uebersetzungen der Firma neu:
    (Holding Corporation for Commerce and Industry Ltd).

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Hit list

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