Reports for M. & H. Holding AG
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About M. & H. Holding AG
- M. & H. Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Würenlingen.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 06.06.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register AG under the UID CHE-100.995.755.
- There are 2 other active companies registered at the same address. These include: Merki + Hitz AG, Merki Immobilien AG.
Commercial register information
Entry in the commercial register
02.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Würenlingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.019.934-7
UID/VAT
CHE-100.995.755
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ZIHLMANN VERWALTUNGEN AG | Zurzach | <2004 | 09.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M. & H. 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: HR02-1006350395, Commercial Registry Office Aargau, (400)
M. & H. Holding AG, in Würenlingen, CHE-100.995.755, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2022, Publ. 1005603625).
Domizil neu:
c/o Merki + Hitz AG, Industriestrasse 10, 5303 Würenlingen.
Publication number: HR02-1005603625, Commercial Registry Office Aargau, (400)
M. & H. Holding AG, in Würenlingen, CHE-100.995.755, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2022, Publ. 1005393425).
Ausgeschiedene Personen und erloschene Unterschriften:
Kloter, Hans Rudolf, von Lengnau AG, in Würenlingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Merki, Thomas, von Würenlingen, in Würenlingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Merki, Sabine, von Buchholterberg, in Würenlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005393425, Commercial Registry Office Aargau, (400)
M. & H. Holding AG, in Würenlingen, CHE-100.995.755, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2014, S.0, Publ. 1663639). [Gemeindefusion vom 01.01.2022].
Eingetragene Personen neu oder mutierend:
Binder, Eveline, von Zurzach, in Endingen, mit Kollektivunterschrift zu zweien [bisher: von Baldingen].
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.