Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
c/o BEBO Arch International AG
Seefeldstrasse 167
8008 Zürich
Reports for BEBO Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BEBO Holding AG
- BEBO Holding AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- The last commercial register change was made on 15.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-110.125.307.
- Companies with an identical address: BDS Bauingenieure AG, BEBO Arch International AG, Griechische Taverne L & P GmbH.
Commercial register information
Entry in the commercial register
05.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.026.777-9
UID/VAT
CHE-110.125.307
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen und Unternehmen aller Art im In-und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Transcontag AG | Langnau am Albis | <2004 | 09.11.2009 | |
Other company names
Past and translated company names
- BEBO Arch of Canada AG
Ownership structure
Holdings
Newest SOGC notifications: BEBO 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: HR02-1006032128, Commercial Registry Office Zurich, (20)
BEBO Holding AG, in Zürich, CHE-110.125.307, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2022, Publ. 1005394923).
Domizil neu:
c/o BEBO Arch International AG, Seefeldstrasse 167, 8008 Zürich.
Eingetragene Personen neu oder mutierend:
Reding, Patric, von Arth, in Herrliberg, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005394923, Commercial Registry Office Zurich, (20)
BEBO Holding AG, in Zürich, CHE-110.125.307, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2020, Publ. 1004830145).
Ausgeschiedene Personen und erloschene Unterschriften:
Pernstich, Julian Walter, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004830145, Commercial Registry Office Zurich, (20)
BEBO Holding AG, in Zürich, CHE-110.125.307, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2017, S.0, Publ. 3584001).
Eingetragene Personen neu oder mutierend:
Pernstich, Julian Walter, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Rinawi, Wessam, italienischer Staatsangehöriger].
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.