• Holding Corporation for Commerce and Industry AG

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

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    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

    • Holding Corporation for Commerce and Industry AG from Oberegg operates in the sector «Operation of investment companies» and is active.
    • The management of the company Holding Corporation for Commerce and Industry AG, which was founded on the 22.01.1963, consists of persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.07.2022.
    • The company Holding Corporation for Commerce and Industry AG is registered under the UID CHE-102.432.486.
    • Imbema Schweiz AG, Physiomotion GmbH have the same address as Holding Corporation for Commerce and Industry AG.

    Management (1)

    newest board members

    Dr. Thomas Stäheli

    newest authorized signatories

    Dr. Thomas Stäheli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

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

    Auditor

    Source: SOGC

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

    Would you like to adjust the auditors? Click here.

    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
    • Holding Corporation for Commerce and Industry Ltd.
    Would you like to update the company name? Click here.

    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

    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 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.

    SOGC 115/2018 - 18.06.2018
    Categories: Change of auditors

    Publication number: 4296227, Commercial Registry Office Appenzell I. Rh., (310)

    Holding Corporation for Commerce and Industry Ltd., in Oberegg, CHE-102.432.486, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2014, Publ. 1529897).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Belfida Treuhand AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Alfida Revisions AG (CHE-103.609.847), in Zürich, Revisionsstelle.

    Hit list

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