Reports for PBF Beteiligungen AG
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About PBF Beteiligungen AG
- PBF Beteiligungen AG with its legal headquarters in Baden is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PBF Beteiligungen AG is active.
- There are 5 active persons registered in the management.
- On the 09.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-112.522.168.
- Companies with an identical address: AB Sciex Switzerland GmbH, Almodo AG, Amstein + Walthert AG, Zweigniederlassung Infra.
Management (5)
newest board members
Manuel Funk,
Michel Joël Funk,
Stefanie Dominique Summa-Funk,
Dr. Philipp Charles Funk,
Barbara Funk-Hausheer
newest authorized signatories
Manuel Funk,
Michel Joël Funk,
Stefanie Dominique Summa-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)
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
Branches (0)
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.