• Villiger Holding AG

    SO
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    Register number: CH-251.3.000.080-4
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Villiger Holding AG

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    About Villiger Holding AG

    • Villiger Holding AG from Biberist operates in the sector «Operation of other financial institutions» and is active.
    • The management has 2 active persons registered.
    • The most recent commercial register change was made on 26.07.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of SO is CHE-101.666.188.
    • There are 5 other active companies that have registered an identical address. These include: Bon Aigua Immobilien AG, EV Energieversorgung Biberist, Hagenbuchen-Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erweb, dauernde Verwaltung und Finanzierung von Beteiligungen an industriellen Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben aller Art. Kann Liegenschaften erwerben und veräussern.

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    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: Villiger 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 230726/2023 - 26.07.2023
    Categories: Change in management

    Publication number: HR02-1005804373, Commercial Registry Office Solothurn, (241)

    Villiger Holding AG, in Biberist, CHE-101.666.188, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2013, S.0, Publ. 7110120).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Villiger, Edwin, von Bünzen, in Luterbach, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Villiger, Dr. Danielle, von Bünzen, in Solothurn, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 54/2013 - 19.03.2013
    Categories: Change in management

    Publication number: 7110120, Commercial Registry Office Solothurn, (241)

    Villiger Holding AG, in Biberist, CH-251.3.000.080-4, Aktiengesellschaft (SHAB Nr. 161 vom 21.08.2012, S. 0, Publ. 6817058).

    Eingetragene Personen neu oder mutierend:
    Villiger, Dr. Danielle, von Bünzen, in Solothurn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dättwil].

    SOGC 161/2012 - 21.08.2012
    Categories: Change in capital

    Publication number: 6817058, Commercial Registry Office Solothurn, (241)

    Villiger Holding AG, in Biberist, CH-251.3.000.080-4, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2009, S. 17, Publ. 4944564).

    Statutenänderung:
    24.11.2011.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 500'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 500'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 500 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 24.11.2011 um CHF 400'000.00 werden 400 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 14.08.2012 festgestellt.

    Hit list

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