Age of the company
18 yearsCapital in CHF
100'000Active brands
0Address
c/o Voser Rechtsanwälte
Stadtturmstrasse 19
5401 Baden
Reports for PBF Beteiligungen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PBF Beteiligungen AG
- PBF Beteiligungen AG has its legal headquarters in Baden and is active. It operates in the sector «Operation of other financial institutions».
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 09.03.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.522.168.
- Companies with the same address as PBF Beteiligungen AG: AB Sciex Switzerland GmbH, Almodo AG, atelier e-plus GmbH.
Management (5)
newest board members
Manuel Funk,
Michel Funk,
Stefanie Funk,
Dr. Philipp Charles Funk,
Barbara Funk-Hausheer
newest authorized signatories
Manuel Funk,
Michel Funk,
Stefanie Funk,
Dr. Philipp Charles Funk,
Barbara Funk-Hausheer
Commercial register information
Entry in the commercial register
16.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-440.3.018.461-9
UID/VAT
CHE-112.522.168
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Uebernahme und Verwaltung von Beteiligungen; die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 09.02.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Leuthold Treuhand | Neerach | 22.09.2005 | 08.02.2007 | |
Other company names
Past and translated company names
- Promovest AG
Ownership structure
Holdings
Newest SOGC notifications: PBF Beteiligungen 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: HR02-1005119347, Commercial Registry Office Aargau, (400)
PBF Beteiligungen AG, in Baden, CHE-112.522.168, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2018, Publ. 1004462384).
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)].
Publication number: HR02-1004462384, Commercial Registry Office Aargau, (400)
PBF Beteiligungen AG, in Baden, CHE-112.522.168, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2015, Publ. 2442451).
Eingetragene Personen neu oder mutierend:
Funk, Manuel, von Baden, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Funk, Stefanie, von Baden, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wettingen].
Publication number: 2442451, Commercial Registry Office Aargau, (400)
PBF Beteiligungen AG, in Baden, CHE-112.522.168, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2013, Publ. 1153601).
Eingetragene Personen neu oder mutierend:
Funk, Stefanie, von Baden, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Funk, Michel, von Baden, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.