Reports for Familienholding B&H AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Familienholding B&H AG
- Familienholding B&H AG has its legal headquarters in Esslingen, is active and operates in the sector «Operation of investment companies».
- The management of the company Familienholding B&H AG, which was founded on the 29.01.1987, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.05.2024.
- The reported UID is the following: CHE-100.775.030.
- Faessler AG, Spitalkleiderfabrik, Glyn Jones GmbH & Co. Vertrieb von elektronischen Bauelementen KG, Idstein, Zweigniederlassung Esslingen/Egg, IVES GmbH have the same address as Familienholding B&H AG.
Management (4)
newest board members
Kaspar Lukas Etter,
Markus Hofmann,
Prof. Dr. Konrad Basler Jun.,
Christoph Marugg
newest authorized signatories
Kaspar Lukas Etter,
Markus Hofmann,
Prof. Dr. Konrad Basler Jun.,
Christoph Marugg
Commercial register information
Entry in the commercial register
29.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Egg
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.582-1
UID/VAT
CHE-100.775.030
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen jeder Art, eventuell auch an anderen Holding-Gesellschaften jeder Art im In- und Ausland; kann Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 03.08.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Viktor Meier-Huser, dipl. Wirtschaftsprüfer | Zürich | <2004 | 02.08.2005 | |
Other company names
Past and translated company names
- Familienholding B&H Ltd
- Familienholding B&H SA
- Basler & Hofmann Holding SA
- Basler & Hofmann Holding Ltd
- Basler & Hofmann Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Familienholding B&H 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: HR02-1006043316, Commercial Registry Office Zurich, (20)
Familienholding B&H AG, in Egg, CHE-100.775.030, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005791895).
Eingetragene Personen neu oder mutierend:
Etter, Kaspar Lukas, von Bischofszell, in Hinwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Etter, Kaspar, in Zürich].
Publication number: HR02-1005791895, Commercial Registry Office Zurich, (20)
Basler & Hofmann Holding AG, in Zürich, CHE-100.775.030, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2023, Publ. 1005652373).
Statutenänderung:
26.06.2023.
Firma neu:
Familienholding B&H AG.
Uebersetzungen der Firma neu:
(Familienholding B&H SA) (Familienholding B&H Ltd).
Sitz neu:
Egg.
Domizil neu:
Bachweg 3, 8133 Esslingen.
Publication number: 5153914, Commercial Registry Office Zurich, (20)
Basler & Hofmann Holding AG, in Zürich, CH-020.3.902.582-1, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2009, S. 31, Publ. 4824760).
Eingetragene Personen neu oder mutierend:
Hofmann, Markus, von Zollikon und Bertschikon, in Meilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
Marugg, Christoph, von Klosters-Serneus, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
Basler jun., Prof. Dr. Konrad, von Thalheim an der Thur, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Egg].
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.