Age of the company
53 yearsCapital in CHF
1,5 Mio.Active brands
0Address
Rudolf-Diesel-Strasse 12
8404 Winterthur
Reports for Pratica Holding AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pratica Holding AG
- Pratica Holding AG has its legal headquarters in Winterthur and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Pratica Holding AG consists of 6 persons.
- The company has last modified its commercial register entry on 26.01.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.908.355.
- Next to the company Pratica Holding AG there are 5 other active companies with an identical address. These include: AG Elektrowerkzeuge, Friedberg Immobilien AG, Geba Elektrowerkzeuge GmbH.
Management (6)
newest board members
Executive board
newest authorized signatories
Martin Christof Hensen,
Dieter Urs Bachmann,
Christof Hermann Hasler,
Johann Lepuschitz,
Thomas Jäggli
Commercial register information
Entry in the commercial register
25.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.906.504-3
UID/VAT
CHE-107.908.355
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Gesellschaften aller Art.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wettstein & Partner Treuhand AG | Rapperswil-Jona | 05.02.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Derungs Treuhandgesellschaft AG | Rapperswil-Jona | <2004 | 04.02.2018 |
Other company names
Past and translated company names
- Delag Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Pratica 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: HR02-1005661853, Commercial Registry Office Zurich, (20)
Pratica Holding AG, in Winterthur, CHE-107.908.355, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2019, Publ. 1004685780).
Ausgeschiedene Personen und erloschene Unterschriften:
Hasler, Cornelia, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004685780, Commercial Registry Office Zurich, (20)
Pratica Holding AG, in Winterthur, CHE-107.908.355, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2018, Publ. 4043877).
Eingetragene Personen neu oder mutierend:
Hensen, Martin, von Winterthur, in Lindau, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: 4043877, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 24 vom 05.02.2018 publizierten TR-Eintrags Nr. 4'697 vom 31.01.2018 Pratica Holding AG, in Winterthur, CHE-107.908.355, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2018, Publ. 4034137). Mit dem im SHAB-Nr. 24 vom 05.02.2018 publizierten TR-Eintrag 4697/2018 wurden die falschen Angaben der bisherigen Revisionsstelle publiziert.
Korrekt wäre:
Derungs Treuhandgesellschaft AG, in Rapperswil-Jona, Revisionsstelle.
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.