• PHK Holding AG

    ZH
    active
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    Register number: CH-020.3.034.766-1
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About PHK Holding AG

    • PHK Holding AG with its legal headquarters in Oberrieden is a Company limited by shares (AG) from the sector «Operation of other financial institutions». PHK Holding AG is active.
    • The management of the company PHK Holding AG consists of 3 persons. The foundation of the company took place on 01.02.2010.
    • On the 11.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company PHK Holding AG is registered under the UID CHE-115.395.558.
    • On the same address there are 3 other active companies registered. These include: Grosse-Schuette-Consulting GmbH, Pelair AG, viaEd GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an und die Finanzierung von in- und ausländischen Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Freienbach 26.06.2013

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    Former auditor (1)
    Name City Since Until
    Contaxa AG
    Zug 05.02.2010 25.06.2013

    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: PHK 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 230811/2023 - 11.08.2023
    Categories: Change in management

    Publication number: HR02-1005814532, Commercial Registry Office Zurich, (20)

    PHK Holding AG, in Oberrieden, CHE-115.395.558, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2018, Publ. 3981695).

    Eingetragene Personen neu oder mutierend:
    Aebi, Thomas, von Kirchberg (BE), in Langnau am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 7/2018 - 11.01.2018
    Categories: Change in management

    Publication number: 3981695, Commercial Registry Office Zurich, (20)

    PHK Holding AG, in Oberrieden, CHE-115.395.558, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2013, Publ. 940967).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Habegger, Kurt, von Langnau am Albis, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 121/2013 - 26.06.2013
    Categories: Change of auditors

    Publication number: 940967, Commercial Registry Office Zurich, (20)

    PHK Holding AG, in Oberrieden, CH-020.3.034.766-1, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2010, S. 25, Publ. 5896876).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contaxa AG (CH-170.3.022.350-7), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Progressia Wirtschaftsprüfung AG (CH-130.0.002.846-3), in Freienbach, Revisionsstelle.

    Hit list

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