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About Hurni Holding AG
- Hurni Holding AG is a Company limited by shares (AG) with its legal headquarters in Sutz. Hurni Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 3 persons. The company was founded on 21.01.1991.
- The last commercial register change was made on 07.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Hurni Holding AG is registered under the UID CHE-102.549.958.
- Familie Hurni Liegenschaften & Landwirtschaft, Hurni Aushub + Rückbau AG, Hurni Kies- und Betonwerk AG have the same address as Hurni Holding AG.
Commercial register information
Entry in the commercial register
21.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sutz-Lattrigen
Commercial Registry Office
BE
Commercial register number
CH-073.3.006.703-4
UID/VAT
CHE-102.549.958
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten und Verkauf von Unternehmensanteilen. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, zu renovieren sowie zu verwalten und Wertschriften zu kaufen und zu verkaufen. Sie kann sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutax Wirtschaftsberatung AG | Biel/Bienne | 07.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meichtry Treuhand AG | Biel/Bienne | 19.07.2011 | 06.04.2021 | |
| Ingold Treuhand AG | Biel/Bienne | <2004 | 18.07.2011 | |
Other company names
Past and translated company names
- Habegger AG Transportunternehmung
- Habegger Transport AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hurni 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
Publication number: HR02-1005141980, Commercial Registry Office Berne, (36)
Hurni Holding AG, in Sutz-Lattrigen, CHE-102.549.958, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2017, Publ. 3884353).
Ausgeschiedene Personen und erloschene Unterschriften:
Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hurni, Thomas, von Sutz-Lattrigen, in Sutz (Sutz-Lattrigen), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Hurni, Fritz Rolf, von Sutz-Lattrigen, in Ipsach, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter, mit Einzelunterschrift];
Fidutax Wirtschaftsberatung AG (CHE-100.479.672), in Biel/Bienne, Revisionsstelle.
Publication number: 3884353, Commercial Registry Office Berne, (36)
Hurni Holding AG, in Sutz-Lattrigen, CHE-102.549.958, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2014, Publ. 1762403).
Eingetragene Personen neu oder mutierend:
Nydegger, Hans Peter, von Guggisberg, in Port, mit Kollektivunterschrift zu zweien.
Publication number: 1762403, Commercial Registry Office Berne, (36)
Hurni Holding AG, in Sutz-Lattrigen, CHE-102.549.958, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2011, Publ. 6261988).
Eingetragene Personen neu oder mutierend:
Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle [bisher: Meichtry Treuhand AG (CH-073.4.015.858-1)].
Hit list
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