• Ziemer Holding AG

    BE
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    Register number: CH-073.3.013.665-1
    Sector: Operation of investment companies

    Registered since

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About Ziemer Holding AG

    • Ziemer Holding AG from Port operates in the sector «Operation of investment companies» and is active.
    • The company was entered in the trade register on the 25.06.2001 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2021.
    • In the commercial register the company Ziemer Holding AG is registered under the UID CHE-109.084.908.
    • 4 trademarks or applications for trademarks of the company Ziemer Holding AG are registered at the IPI.
    • Companies with the same address as Ziemer Holding AG: Frank Ziemer Holding AG, GZK Holding AG, GZK Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Bewirtschaftung und Veräusserung von Rechten jeglicher Art an Beteiligungen an in- und ausländischen Unternehmen aller Art (Holdingfunktion). Die Gesellschaft kann Finanzgeschäfte durchführen, gleichartige oder verwandte Unternehmungen gründen oder sich an solchen beteiligen, Grundstücke oder beschränkte dingliche Rechte erwerben, verwalten, veräussern und belasten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidutax Wirtschaftsberatung AG
    Biel/Bienne 11.11.2021

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    Former auditor (2)
    Name City Since Until
    Meichtry Treuhand AG
    Biel/Bienne 05.11.2010 10.11.2021
    Meichtry-Treuhand-REVITREX
    Biel/Bienne <2004 04.11.2010

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 04.02.2009 active 59544/2008
    04.02.2009 active 59544/2008

    Newest SOGC notifications: Ziemer 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 211111/2021 - 11.11.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005331637, Commercial Registry Office Berne, (36)

    Ziemer Holding AG, in Port, CHE-109.084.908, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2015, S.0, Publ. 2098329).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ziemer, Kurt, von Port, in Port, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Ziemer, Jürgen, von Port, in Miami (US), Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Miami Florida (USA), Sekretär, mit Kollektivunterschrift zu zweien];
    Ziemer, Frank, von Port, in Port, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Fidutax Wirtschaftsberatung AG (CHE-100.479.672), in Biel/Bienne, Revisionsstelle.

    SOGC 71/2015 - 15.04.2015
    Categories: Change of auditors

    Publication number: 2098329, Commercial Registry Office Berne, (36)

    Ziemer Holding AG, in Port, CHE-109.084.908, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2010, S. 5, Publ. 5883096).

    Eingetragene Personen neu oder mutierend:
    Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle [bisher: Meichtry Treuhand AG (CH-073.4.015.858-1)].

    SOGC 216/2010 - 05.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5883096, Commercial Registry Office Berne, (36)

    Ziemer Holding AG, in Port, CH-073.3.013.665-1, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2001, S. 4916).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meichtry-Treuhand-REVITREX, in Biel BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meichtry Treuhand AG (CH-073.4.015.858-1), in Biel/Bienne, Revisionsstelle.

    Hit list

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