• BK Datapool Holding AG

    NW
    active
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    Register number: CH-160.3.000.464-0
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BK Datapool Holding AG

    • BK Datapool Holding AG from Hergiswil NW operates in the sector «Operation of other financial institutions» and is active.
    • BK Datapool Holding AG was founded on 25.07.1991.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.04.2022.
    • The company BK Datapool Holding AG is registered under the UID CHE-101.947.233.
    • There are 61 other active companies that have registered an identical address. These include: 1st Finance Company AG, A+A AABACS SA, A.A. AABBS SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt die Beteiligung an andern Unternehmungen sowie die Finanzierung und die Vermögensverwaltung. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 20.10.2008

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    Former auditor (1)
    Name City Since Until
    Ronner Management AG
    Glarus <2004 19.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • DP Datapool Holding AG
    • Mifi Holding 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: BK Datapool 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 220414/2022 - 14.04.2022
    Categories: Change in management

    Publication number: HR02-1005451072, Commercial Registry Office Nidwalden, (150)

    BK Datapool Holding AG, in Hergiswil (NW), CHE-101.947.233, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169670).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hochuli, Hans, von Reitnau, in Däniken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210505/2021 - 05.05.2021
    Categories: Change in capital

    Publication number: HR02-1005169670, Commercial Registry Office Nidwalden, (150)

    BK Datapool Holding AG, in Hergiswil (NW), CHE-101.947.233, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2019, Publ. 1004553147).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Medien an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 190129/2019 - 29.01.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004553147, Commercial Registry Office Nidwalden, (150)

    BK Datapool Holding AG, in Hergiswil (NW), CHE-101.947.233, Aktiengesellschaft (SHAB Nr. 203 vom 20.10.2008, Publ. 4697102).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Michel-Studer, Evelyne, von Rothrist, in Lostorf, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dr. Balsiger & Partner AG (CHE-103.858.209), in Zofingen, Revisionsstelle [bisher: Dr. Balsiger & Partner AG, in Zofingen (CH-400.3.007.675-0)].

    Hit list

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