Reports for Pierre Marti Holding AG
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About Pierre Marti Holding AG
- Pierre Marti Holding AG has its legal headquarters in Bachenbülach and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 13.08.1999 and has 3 persons in its management.
- The last commercial register change was made on 23.09.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.133.928.
- The address is identical with 2 other active companies. These include: Pierre-Louis Marti Holding AG, Setaprint AG.
Commercial register information
Entry in the commercial register
13.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bachenbülach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.171-2
UID/VAT
CHE-101.133.928
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmen aller Art; kann Immaterialgüterrechte und Liegenschaften erwerben, belasten, verwerten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 26.02.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 25.02.2008 | |
Other company names
Past and translated company names
- Marti Pierre Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pierre Marti 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: HR02-1004984033, Commercial Registry Office Zurich, (20)
Pierre Marti Holding AG, in Bachenbülach, CHE-101.133.928, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2014, S.0, Publ. 1488039).
Ausgeschiedene Personen und erloschene Unterschriften:
Walther, Kurt, von Riein und Emmen, in Obersiggenthal, mit Kollektivprokura zu zweien.
Publication number: 1488039, Commercial Registry Office Zurich, (20)
Pierre Marti Holding AG, in Bachenbülach, CHE-101.133.928, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2010, S. 32, Publ. 5694810).
Eingetragene Personen neu oder mutierend:
Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle [bisher: Ostschweizerische Treuhand Zürich AG, in Zürich (020.3.003.135-0)];
Marti, Pierre-Louis, von Glarus Süd, in Neerach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Engi, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Marti, Joël, von Glarus Süd, in Neerach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Engi, ohne eingetragene Funktion mit Kollektivunterschrift zu zweien].
Publication number: 5694810, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 113 vom 15.06.2010, S. 27, publizierten TR-Eintrags Nr. 21'264 vom 09.06.2010. Pierre Marti Holding AG, in Bachenbülach, CH-020.3.022.171-2, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2010, S. 27, Publ. 5676506).
Eingetragene Personen neu oder mutierend:
Marti, Pierre-Louis, von Engi, in Neerach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: Marti, Pierre];
Marti, Nadine Carla, von Engi, in Neerach, mit Kollektivunterschrift zu zweien [nicht: Marti, Nadine Clara].
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.