• Zibele Holding AG

    BE
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    Register number: CH-036.3.056.648-6
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for Zibele Holding AG

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    Company dossier as PDF

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    About Zibele Holding AG

    • Zibele Holding AG has its legal headquarters in Bern, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 18.03.2013.
    • The last commercial register change was made on 01.07.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-147.766.446.
    • The company Zibele Holding AG has currently registered 4 different trademarks or applications for trademarks.

    Management (1)

    newest board members

    Alexander Litzinger

    newest authorized signatories

    Alexander Litzinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an bestehenden oder zu gründenden Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern. Sie kann ferner Liegenschaften erwerben, belehnen, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche mit der Verfolgung ihres Zweckes verbunden sind.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    GRAVITESSE 13.06.2018 active 74001/2018
    GRAVITELLE 13.06.2018 active 74006/2018

    Newest SOGC notifications: Zibele 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

    SOGC 190701/2019 - 01.07.2019
    Categories: Change of company address

    Publication number: HR02-1004663440, Commercial Registry Office Berne, (36)

    Zibele Holding AG, in Bern, CHE-147.766.446, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2017, Publ. 3607587).

    Domizil neu:
    Bornweg 7, 3006 Bern.

    SOGC 123/2017 - 28.06.2017
    Categories: Change of company address, Change in management

    Publication number: 3607587, Commercial Registry Office Berne, (36)

    Zibele Holding AG, in Köniz, CHE-147.766.446, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2013, Publ. 1241341).

    Statutenänderung:
    21.06.2017.

    Sitz neu:
    Bern.

    Domizil neu:
    Freiburgstrasse 62, 3008 Bern.

    Eingetragene Personen neu oder mutierend:
    Litzinger, Alexander, deutscher Staatsangehöriger, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Liebefeld (Köniz), Mitglied, mit Einzelunterschrift].

    SOGC 244/2013 - 17.12.2013
    Categories: Miscellaneous changes

    Publication number: 1241341, Commercial Registry Office Berne, (36)

    Zibele Holding AG, in Köniz, CHE-147.766.446, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2013, Publ. 7114096).

    Statutenänderung:
    10.12.2013. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Hit list

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