• ÖLZ MBF Holding AG

    SO
    active
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    Register number: CH-241.3.018.477-8
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ÖLZ MBF Holding AG

    • ÖLZ MBF Holding AG has its legal headquarters in Zuchwil and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • ÖLZ MBF Holding AG was founded on 12.12.2019.
    • On the 07.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • ÖLZ MBF Holding AG is registered in the Canton of SO under the UID CHE-478.233.791.
    • There are 2 other active companies that have registered an identical address. These include: Bertini Partner AG, Treuhand Bertini.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen, rechtlich selbstständigen Unternehmen im In- und Ausland und gegebenenfalls die Verbindung mit der Ausübung der Kontroll- und/oder Leitungsfunktion. Kann Tochtergesellschaften im In- und Ausland gründen und sich mit Unternehmen im In- und Ausland zusammenschliessen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln, belasten und veräussern, Beteiligungen und Wertschriften im In- und Ausland erwerben, verwalten und veräussern, ferner alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hüsser Gmür + Partner AG
    Baden 17.12.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ÖLZ MBF 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

    SOGC 231207/2023 - 07.12.2023
    Categories: Change in management

    Publication number: HR02-1005903889, Commercial Registry Office Solothurn, (241)

    ÖLZ MBF Holding AG, in Zuchwil, CHE-478.233.791, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843687).

    Eingetragene Personen neu oder mutierend:
    Bertini, Markus, von Kammersrohr, in Laax, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zuchwil].

    SOGC 230922/2023 - 22.09.2023
    Categories: Change of company address

    Publication number: HR02-1005843687, Commercial Registry Office Solothurn, (241)

    ÖLZ MBF Holding AG, in Zuchwil, CHE-478.233.791, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2021, Publ. 1005112151).

    Domizil neu:
    Chutzenplatz 3, 4528 Zuchwil.

    SOGC 210301/2021 - 01.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005112151, Commercial Registry Office Solothurn, (241)

    ÖLZ MBF Holding AG, in Zuchwil, CHE-478.233.791, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004785282).

    Eingetragene Personen neu oder mutierend:
    Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle [bisher: Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621)].

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