Reports for Zünd Holding AG
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About Zünd Holding AG
- Zünd Holding AG in Altstätten SG is a Company limited by shares (AG) from the sector «Operation of investment companies». Zünd Holding AG is active.
- Zünd Holding AG was founded on 27.03.2002.
- The company has last changed their commercial register entry on 28.08.2024, under «Notifications» you will find all changes.
- The company Zünd Holding AG is registered under the UID CHE-109.532.918.
- KGZ Beteiligungs AG, Rheno Casa AG, Zünd Immobilien AG are registered at the same address.
Management (5)
newest board members
Karl Ferdinand Zünd,
Geraldine Zünd-Thompson,
Jennifer Jensen-Zünd,
Oliver Zünd,
Urs Josef Steiger
newest authorized signatories
Karl Ferdinand Zünd,
Geraldine Zünd-Thompson,
Jennifer Jensen-Zünd,
Oliver Zünd,
Urs Josef Steiger
Commercial register information
Entry in the commercial register
27.03.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altstätten
Commercial Registry Office
SG
Commercial register number
CH-320.3.051.348-0
UID/VAT
CHE-109.532.918
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmungen, Finanzierungen und Kapitalanlagen. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Immobilien erwerben, belasten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 28.08.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ks treuhandexperten ag | Altstätten | <2004 | 27.08.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Zünd 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: HR02-1006116347, Commercial Registry Office St. Gallen, (320)
Zünd Holding AG, in Altstätten, CHE-109.532.918, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2018, S.0, Publ. 4419131).
Ausgeschiedene Personen und erloschene Unterschriften:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater (CHE-102.084.882), in St. Gallen, Revisionsstelle.
Publication number: 4419131, Commercial Registry Office St. Gallen, (320)
Zünd Holding AG, in Altstätten, CHE-109.532.918, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772663).
Ausgeschiedene Personen und erloschene Unterschriften:
Zünd, Michael, von Altstätten, in Hong Kong (China), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jensen-Zünd, Jennifer, von Altstätten, in Altstätten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zünd, Jennifer].
Publication number: 3772663, Commercial Registry Office St. Gallen, (320)
Zünd Holding AG, in Altstätten, CHE-109.532.918, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2004, S. 12, Publ. 2556954).
Eingetragene Personen neu oder mutierend:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten SG, Revisionsstelle [bisher: KS Treuhand AG, in Altstätten].
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.