Familienholding B&H AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.775.030
Date of incorporation:
1/16/1987
Location:
Egg
Office:
Egg
Legal Form:
limited or corporation
Capital:
CHF 2'034'080.00
Previous Company Names
- Basler & Hofmann Holding AG
- (Basler & Hofmann Holding SA) (Basler & Hofmann Holding Ltd)
Management
Markus Hofmann
Meilen
Chairperson of the board
Individual signing authority
Christoph Marugg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Prof. Dr. Konrad Basler jun.
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Kaspar Lukas Etter
Hinwil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bachweg 3
8133 Esslingen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22217 | 27.05.2024 | 103 | 30.05.2024 | 1006043316 |
| 2 | 28087 | 06.07.2023 | 132 | 11.07.2023 | 1005791895 |
| 3 | 1630 | 11.01.2023 | 10 | 16.01.2023 | 1005652373 |
| 4 | 49479 | 13.12.2022 | 245 | 16.12.2022 | 1005629971 |
| 5 | 28866 | 15.07.2022 | 139 | 20.07.2022 | 1005524622 |
| 6 | 7774 | 19.02.2020 | 37 | 24.02.2020 | 1004836728 |
| 7 | 9868 | 07.03.2019 | 49 | 12.03.2019 | 1004585137 |
| 8 | 2702 | 20.01.2010 | 17 | 26.01.2010 | 29/5459856 |
| 9 | 27601 | 16.07.2009 | 139 | 22.07.2009 | 36/5153914 |
| 10 | 778 | 08.01.2009 | 8 | 14.01.2009 | 31/4824760 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen jeder Art, eventuell auch an anderen Holding-Gesellschaften jeder Art im In- und Ausland; kann Grundstücke erwerben.