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About Pratica Holding AG
- Pratica Holding AG with its legal headquarters in Winterthur is active. Pratica Holding AG operates in the sector «Operation of investment companies».
- The company was founded on 25.03.1971 and has 6 persons in its management.
- The most recent commercial register change was made on 28.01.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.908.355.
- There are 5 other active companies registered at the same address. These include: AG Elektrowerkzeuge, Friedberg Immobilien AG, Geba Elektrowerkzeuge GmbH.
Management (6)
newest board members
Philipp Jäggli,
Martin Christof Hensen,
Dieter Urs Bachmann,
Christof Hermann Hasler
newest authorized signatories
Philipp Jäggli,
Martin Christof Hensen,
Dieter Urs Bachmann,
Christof Hermann Hasler,
Johann Lepuschitz
Commercial register information
Entry in the commercial register
25.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.906.504-3
UID/VAT
CHE-107.908.355
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Gesellschaften aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wettstein & Partner Treuhand AG | Rapperswil-Jona | 05.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Derungs Treuhandgesellschaft AG | Rapperswil-Jona | <2004 | 04.02.2018 | |
Other company names
Past and translated company names
- Delag Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pratica 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: HR02-1006239723, Commercial Registry Office Zurich, (20)
Pratica Holding AG, in Winterthur, CHE-107.908.355, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005661853).
Ausgeschiedene Personen und erloschene Unterschriften:
Jäggli, Thomas, von Winterthur, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jäggli, Philipp, von Winterthur, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hensen, Martin, von Winterthur, in Lindau, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien].
Publication number: HR02-1005661853, Commercial Registry Office Zurich, (20)
Pratica Holding AG, in Winterthur, CHE-107.908.355, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2019, Publ. 1004685780).
Ausgeschiedene Personen und erloschene Unterschriften:
Hasler, Cornelia, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004685780, Commercial Registry Office Zurich, (20)
Pratica Holding AG, in Winterthur, CHE-107.908.355, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2018, Publ. 4043877).
Eingetragene Personen neu oder mutierend:
Hensen, Martin, von Winterthur, in Lindau, Mitglied der Geschäftsleitung, mit Kollektivprokura 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.