Reports for BU Holding AG
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About BU Holding AG
- BU Holding AG is a Company limited by shares (AG) with its legal headquarters in Winterthur. BU Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 27.12.1989 and has 3 persons in its management.
- The company has last changed their commercial register entry on 27.02.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-101.677.217.
- Companies with the same address as BU Holding AG: Carl Heinrich Ernst - Kunststiftung, ETO Holding AG, Personalvorsorgestiftung der Toggenburger Unternehmungen.
Management (3)
newest board members
newest authorized signatories
Marlise Blaser Kolb,
Jörg Markus Lütolf,
Truls Henrik Toggenburger
Commercial register information
Entry in the commercial register
27.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.904.441-8
UID/VAT
CHE-101.677.217
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmen im In- und Ausland sowie Finanzierung solcher Unternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 30.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | <2004 | 29.11.2009 | |
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: BU 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: HR02-1005687627, Commercial Registry Office Zurich, (20)
BU Holding AG, in Winterthur, CHE-101.677.217, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2017, S.0, Publ. 3486257).
Ausgeschiedene Personen und erloschene Unterschriften:
Toggenburger, Heinz E., von Winterthur und Dinhard, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Albrecht, Franz Josef, von Sursee, in Winterthur, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Blaser Kolb, Marlise, von Langnau im Emmental, in Märstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3486257, Commercial Registry Office Zurich, (20)
BU Holding AG, in Winterthur, CHE-101.677.217, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2017, Publ. 3345039).
Eingetragene Personen neu oder mutierend:
Toggenburger, Truls, von Winterthur, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: 3345039, Commercial Registry Office Zurich, (20)
BU Holding AG, in Winterthur, CHE-101.677.217, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2012, Publ. 6501058).
Ausgeschiedene Personen und erloschene Unterschriften:
Sulser, Johann, von Wartau und Küsnacht ZH, in Küsnacht ZH, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lütolf, Jörg, von Mauensee und Büron, in Ennetmoos, mit Kollektivunterschrift zu zweien;
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle [bisher: KPMG AG (CH-020.3.001.933-8)].
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.