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About Robert Heuberger Holding AG
- Robert Heuberger Holding AG is a Company limited by shares (AG) with its legal headquarters in Winterthur. Robert Heuberger Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 14.05.1971 and has 2 persons in its management.
- On the 21.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Robert Heuberger Holding AG is registered under the UID CHE-102.656.583.
- Eulachklinik AG, GHS Holding AG, HOYA Lens Switzerland AG have the same address as Robert Heuberger Holding AG.
Commercial register information
Entry in the commercial register
14.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-350.3.002.874-0
UID/VAT
CHE-102.656.583
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Finanzierung von Unternehmen im Industrie-, Gewerbe- und Immobiliensektor im In- und Ausland; kann Liegenschaften erwerben, belasten und veräussern sowie alle Massnahmen ergreifen und alle Geschäfte tätigen, die mit dem Gesellschaftszweck einer Finanz- und Holdinggesellschaft in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 15.12.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | <2004 | 14.12.2009 | |
Other company names
Past and translated company names
- Heuberger Robert Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Robert Heuberger 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: HR02-1005683218, Commercial Registry Office Zurich, (20)
Robert Heuberger Holding AG, in Winterthur, CHE-102.656.583, Aktiengesellschaft (SHAB Nr. 202 vom 16.10.2020, Publ. 1005001378).
Eingetragene Personen neu oder mutierend:
Heuberger, Petra, von Böztal, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutsche Staatsangehörige].
Publication number: HR02-1005001378, Commercial Registry Office Zurich, (20)
Robert Heuberger Holding AG, in Winterthur, CHE-102.656.583, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2018, Publ. 4016921).
Domizil neu:
c/o SISKA Immobilien AG, Brunngasse 6, 8400 Winterthur.
Weitere Adressen:
c/o SISKA Immobilien AG, Postfach 497, 8401 Winterthur [bisher: c/o Siska Heuberger Holding AG, Postfach 497, 8401 Winterthur].
Publication number: 4016921, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 14 vom 22.01.2018 publizierten TR-Eintrag Nr. 2'627 vom 17.01.2018 Robert Heuberger Holding AG, in Winterthur, CHE-102.656.583, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2018, Publ. 4004337).
Eingetragene Personen neu oder mutierend:
Heuberger, Dr. Günter Robert, von Bözen, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [nicht: in Seuzach].
Hit list
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