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About Robert Heuberger Holding AG
- Robert Heuberger Holding AG has its legal headquarters in Winterthur and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Robert Heuberger Holding AG, which was founded on the 14.05.1971, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.02.2023.
- The reported UID is the following: CHE-102.656.583.
- Companies with the same address as Robert Heuberger Holding AG: GHS Holding AG, HOYA Lens Switzerland AG, Immobilien AG Winterthur.
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
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.