BCDL Holding AG
Corporation · Zürich · Struck from the register, Jun 20, 2017
Commercial register
- Status
- Struck from the register, Jun 20, 2017
- Entered on
- Dec 2, 2010
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-116.291.393
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Die Gesellschaft bezweckt Beteiligungen an anderen Gesellschaften zu erwerben, zu halten und zu verwerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann ferner sämtliche Geschäfte tätigen, die mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Zusammenhang stehen.
- Legal form
- Corporation
- Address
- c/o Isler & Pedrazzini AG, Giesshübelstrasse 45, 8045 Zürich
- CH-ID
- CH02030358957
- Statutes
- Dec 1, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Chair of the board of directors · joint signature by two · nationality: Germany, Baar
Member of the board of directors · joint signature by two · citizen of Vella, Maienfeld
Member of the board of directors · joint signature by two · citizen of Zürich und Winterthur, Zumikon
Member of the board of directors · joint signature by two · citizen of Brienz/Brinzauls und Zürich, Hedingen
Member of the board of directors · joint signature by two · citizen of Küsnacht ZH und Basel, Zürich
Member of the board of directors · joint signature by two · citizen of Arvigo, Bülach
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Auditor · Zürich
Former officers (2)
Auditor · Zürich
Member of the board of directors · joint signature by two · nationality: Germany, Zürich
Register notices
Jun 20, 2017 · Deletion · Merger
No. 3589745
BCDL Holding AG, in Zürich, CHE-116.291.393, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2017, Publ. 3437569). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Isler & Pedrazzini AG, in Zürich (CHE-108.137.985), über. Die Gesellschaft wird gelöscht.
Mar 31, 2017 · Change of address
No. 3437569
BCDL Holding AG, in Zürich, CHE-116.291.393, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2015, Publ. 2072719). Domizil neu: c/o Isler & Pedrazzini AG, Giesshübelstrasse 45, 8045 Zürich.