Reports for Bunzl Holding Switzerland AG
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About Bunzl Holding Switzerland AG
- Bunzl Holding Switzerland AG has its legal headquarters in Aesch BL and is active. It operates in the sector «Operation of investment companies».
- Bunzl Holding Switzerland AG has 4 persons entered in its management.
- The most recent commercial register change was made on 09.09.2024. You can find all changes under «Notifications».
- In the commercial register the company Bunzl Holding Switzerland AG is registered under the UID CHE-103.499.636.
- On the same address there are 3 other active companies registered. These include: Fitness Management Solution GmbH, LANDI Reba AG, Weita AG.
Management (4)
newest board members
Hannes Bussinger,
George David Nicholas Tarratt,
Philipp Alex Hauser,
Alberto Grau Garcia-Teran
newest authorized signatories
Hannes Bussinger,
George David Nicholas Tarratt,
Philipp Alex Hauser,
Alberto Grau Garcia-Teran
Commercial register information
Entry in the commercial register
25.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aesch (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.900.445-1
UID/VAT
CHE-103.499.636
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von aktiven Beteiligungen. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 15.08.2014 | 08.09.2024 | |
| KPMG AG | Zürich | 29.12.2010 | 14.08.2014 | |
| BDO AG | Liestal | 15.02.2006 | 28.12.2010 | |
Other company names
Past and translated company names
- Weita Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bunzl Holding Switzerland 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: HR02-1006125010, Commercial Registry Office Basel-Landschaft, (280)
Bunzl Holding Switzerland AG, in Aesch (BL), CHE-103.499.636, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005905150). Gemäss Erklärung vom 24.06.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
Publication number: HR02-1005905150, Commercial Registry Office Basel-Landschaft, (280)
Bunzl Holding Switzerland AG, in Aesch (BL), CHE-103.499.636, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2022, Publ. 1005499589).
Ausgeschiedene Personen und erloschene Unterschriften:
Hänggi, Thomas, von Nunningen, in Nunningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bussinger, Hannes, von Ormalingen, in Diepflingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005499589, Commercial Registry Office Basel-Landschaft, (280)
Bunzl Holding Switzerland AG, in Aesch (BL), CHE-103.499.636, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382282).
Fusion:
Übernahme der Aktiven und Passiven der "MMH Holding AG" (CHE-114.109.253), in Bremgarten AG, gemäss Fusionsvertrag vom 13.06.2022 und Bilanz per 31.12.2021. Aktiven von CHF 5'247'359.00 und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.