• Amadeus B + V AG

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    Register number: CH-400.3.008.477-9
    Sector: Services regarding public relations

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Amadeus B + V AG

    • Amadeus B + V AG is a Company limited by shares (AG) with its legal headquarters in Baar. Amadeus B + V AG belongs to the industry «Services regarding public relations» and is currently active.
    • The management consists of 2 persons. The company was founded on 30.06.1989.
    • The company has last changed their commercial register entry on 21.12.2022, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.527.859.
    • Companies with the same address as Amadeus B + V AG: 1p GmbH, A.R.A. Finances AG, ABIZ AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung und Leistung von Diensten auf dem Gebiet des Management, der Administration sowie des Finanz-, Steuer- und Wirtschaftswesens; kann Treuhandfunktionen ausüben, Rechte aller Art erwerben, verwalten und verwerten, Handel im Rahmen ihrer Zwecksetzung treiben, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zensor Revisions AG
    Zug <2004 05.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Amadeus Wohngalerie AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Amadeus B + V 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 221221/2022 - 21.12.2022
    Categories: Change in management

    Publication number: HR02-1005634367, Commercial Registry Office Zug, (170)

    Amadeus B + V AG, in Baar, CHE-101.527.859, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2012, S.0, Publ. 6960354).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ehrismann, Beatrice, von Luzern, in Mettmenstetten, Zeichnungsberechtigte, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Betschart, Antonia, von Steinerberg, in Ingenbohl, Zeichnungsberechtigte, mit Einzelunterschrift.

    SOGC 237/2012 - 05.12.2012
    Categories: Change in management

    Publication number: 6960354, Commercial Registry Office Zug, (170)

    Amadeus B + V AG, in Baar, CH-400.3.008.477-9, Aktiengesellschaft (SHAB Nr. 77 vom 20.04.2012, Publ. 6645018).

    Eingetragene Personen neu oder mutierend:
    Ehrismann, Beatrice, von Luzern, in Mettmenstetten, Zeichnungsberechtigte, mit Einzelunterschrift.

    SOGC 77/2012 - 20.04.2012
    Categories: Change in management

    Publication number: 6645018, Commercial Registry Office Zug, (170)

    Amadeus B + V AG, in Baar, CH-400.3.008.477-9, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2008, S. 20, Publ. 4721362).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Humm, Markus, von Sevelen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Blum, Walter C., von Wald ZH, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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