• Theo Müller Holding (Schweiz) AG

    ZH
    active
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    Register number: CH-020.3.028.658-3
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Theo Müller Holding (Schweiz) AG

    • Theo Müller Holding (Schweiz) AG from Zürich operates in the sector «Operation of investment companies» and is active.
    • The management has 2 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.08.2021.
    • The company is registered in the commercial register ZH under the UID CHE-112.322.497.
    • On the same address there are 8 other active companies registered. These include: Cantienica AG, ENL1GHT GmbH, Helvetische Bank AG.

    Management (2)

    newest board members

    Theo Müller

    newest authorized signatories

    Theo Müller,
    Martin Göggelmann

    Executive board

    Martin Göggelmann

    Source: SOGC

    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 die Gründung, den Erwerb sowie das Halten von Beteiligungen an Unternehmen sowie die Erbringung zentraler Dienste für Beteiligungsgesellschaften und die Verwaltung von Beteiligungen an anderen Unternehmen, insbesondere in der Schweiz. Die Gesellschaft kann auch Beteiligungen an Unternehmen verkaufen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 27.08.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 20.10.2011 26.08.2021
    KPMG AG
    Zürich 10.09.2009 19.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Theo Müller Holding Schweiz AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Theo Müller Holding (Schweiz) 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

    SOGC 210827/2021 - 27.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005278843, Commercial Registry Office Zurich, (20)

    Theo Müller Holding (Schweiz) AG, in Zürich, CHE-112.322.497, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2019, Publ. 1004662075).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 190628/2019 - 28.06.2019
    Categories: Change in management

    Publication number: HR02-1004662075, Commercial Registry Office Zurich, (20)

    Theo Müller Holding (Schweiz) AG, in Zürich, CHE-112.322.497, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2015, S.0, Publ. 2283155).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mangelsdorff, Christian, von Küssnacht SZ, in Küssnacht SZ, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 139/2015 - 22.07.2015
    Categories: Change in management

    Publication number: 2283155, Commercial Registry Office Zurich, (20)

    Theo Müller Holding (Schweiz) AG, in Zürich, CHE-112.322.497, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2015, Publ. 2243629).

    Eingetragene Personen neu oder mutierend:
    Mangelsdorff, Christian, von Küssnacht SZ, in Küssnacht SZ, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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