• Zedi Holding AG

    BE
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    Register number: CH-092.3.014.562-1
    Sector: Operation of other financial institutions

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Zedi Holding AG

    • Zedi Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Thun.
    • The management consists of one person. The company was entered in the trade register on the 05.12.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.01.2014.
    • The company is registered in the commercial register BE under the UID CHE-101.327.504.

    Management (1)

    newest board members

    Jörg Zedi

    newest authorized signatories

    Jörg Zedi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen. Kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    at antenen treuhand ag
    Thun 26.08.2005

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Thun <2004 25.08.2005

    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: Zedi 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 18/2014 - 28.01.2014
    Categories: Change of auditors

    Publication number: 1310883, Commercial Registry Office Berne, (36)

    Zedi Holding AG, in Thun, CHE-101.327.504, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2005, S. 3, Publ. 2991078).

    Eingetragene Personen neu oder mutierend:
    at antenen treuhand ag (CHE109.326.661), in Thun, Revisionsstelle [bisher: Antenen Treuhand AG].

    SOGC 165/2005 - 26.08.2005
    Categories: Miscellaneous changes

    Publication number: 2991078, Commercial Registry Office Berne, (36)

    Zedi Holding AG, in Thun, CH-092.3.014.562-1, Halten von Beteiligungen, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2000, S. 8416).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG, in Thun, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Antenen Treuhand AG, in Thun, Revisionsstelle.

    SOGC 241/2000 - 11.12.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Berne, (36)

    Zedi Holding AG, in T h u n , Allmendstrasse 42, 3600 Thun, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    15.11.2000.

    Zweck:
    Halten von Beteiligungen. Kann Grundstücke erwerben, halten und veräussern.

    Aktienkapital:
    CHF 250'000.-.

    Liberierung Aktienkapital:
    CHF 250'000.-.

    Aktien:
    250 Namenaktien zu CHF 1'000.-.

    Qualifizierte Tatbestände:
    Sachübernahme: Gemäss Sachübernahmevertrag v. 15.11.00 übernimmt die Gesellschaft 100 Namenaktien à nom. CHF 1'000.- der Kehrli AG, Thun, zum Preis von CHF 1'450'000.-.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen mit Brief.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Zedi, Jörg, von Huttwil, in Thun, einziges Mitglied, mit Einzelunterschrift;
    PricewaterhouseCoopers AG, in Thun, Revisionsstelle.

    Hit list

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