• Binario Holding SA

    ZH
    active
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    Register number: CH-020.3.922.279-0
    Sector: Operation of investment companies

    Age of the company

    68 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Binario Holding SA

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    About Binario Holding SA

    • Binario Holding SA with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». Binario Holding SA is active.
    • The company was founded on 26.03.1956 and has 2 persons in its management.
    • The last commercial register change was made on 30.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZH under the UID CHE-101.909.497.
    • There are 7 other active companies that have registered an identical address. These include: Binario Finance SA, Binario Gallery SA, Binario Invest SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und den Verkauf von Beteiligungen an Unternehmen im ln- und Ausland. Die Gesellschaft umfasst der Zweck auch sämtliche Tätigkeiten, die der Förderung des Hauptzwecks dienen. Namentlich kann die Gesellschaft im ln- und Ausland Unternehmen gründen, erwerben oder sich an solche beteiligen sowie Grundeigentum erwerben, belasten, veräussern oder verwalten. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    DMS Treuhand und Finanz AG
    Cham <2004 18.11.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Palero Holding AG
    • Unicor AG
    • Rottmann Patentanwälte AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Binario Holding SA

    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 220930/2022 - 30.09.2022
    Categories: Change of company address

    Publication number: HR02-1005572282, Commercial Registry Office Zurich, (20)

    Binario Holding SA, in Zürich, CHE-101.909.497, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2021, Publ. 1005337502).

    Domizil neu:
    Zeltweg 67, 8032 Zürich.

    SOGC 211119/2021 - 19.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005337502, Commercial Registry Office Zurich, (20)

    Binario Holding SA, in Zürich, CHE-101.909.497, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2021, Publ. 1005277851). Gemäss Erklärung vom 09.11.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    DMS Treuhand und Finanz AG (CHE-103.659.070), in Cham, Revisionsstelle.

    SOGC 210826/2021 - 26.08.2021
    Categories: Change in management

    Publication number: HR02-1005277851, Commercial Registry Office Zurich, (20)

    Binario Holding SA, in Zürich, CHE-101.909.497, Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2019, Publ. 1004711645).

    Eingetragene Personen neu oder mutierend:
    Rzayev, Ilgar, aserbaidschanischer Staatsangehöriger, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Rzayev, Farukh, von Opfikon, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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