Age of the company
32 yearsCapital in CHF
200'000Active brands
0Reports for BPS Consulting AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BPS Consulting AG
- BPS Consulting AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management consists of one person. The company was founded on 18.10.1991.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.10.2018.
- In the commercial register the company BPS Consulting AG is registered under the UID CHE-103.541.971.
- Companies with the same address as BPS Consulting AG: at.commerce AG, Buchex Treuhand AG, Casacove AG.
Commercial register information
Entry in the commercial register
18.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-170.3.016.998-7
UID/VAT
CHE-103.541.971
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Betriebswirtschaftliche Beratung von Unternehmen, Vermittlung, Handel und Herstellung von Software und Vermittlung von Hardware aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Allbilanz, Othmar Gwerder | Zürich | 14.03.2005 | 05.02.2009 | |
| Suxxess AG in Liquidation | Baar | <2004 | 13.03.2005 | |
Other company names
Past and translated company names
- BPS Consulting Ltd.
- BPS Consulting SA
Ownership structure
Holdings
Newest SOGC notifications: BPS Consulting 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
Publication number: HR02-1004476616, Commercial Registry Office Basel-Stadt, (270)
BPS Consulting AG, bisher in Vaz/Obervaz, CHE-103.541.971, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2017, Publ. 3358389).
Statutenänderung:
13.09.2018.
Sitz neu:
Basel.
Domizil neu:
Güterstr. 86A, 4053 Basel.
Mitteilungen neu:
Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. Gemäss Erklärung vom 13.09.2018 erfüllt die Gesellschaft die Voraussetzungen für den Verzicht auf die eingeschränkte Revision. [bisher: Gemäss Erklärung des Verwaltungsrates vom 09.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]
Publication number: HR02-1004476725, Commercial Registry Office Graubünden, (350)
BPS Consulting AG, in Vaz/Obervaz, CHE-103.541.971, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2017, Publ. 3358389). Die Gesellschaft wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Graubünden von Amtes wegen gelöscht.
Publication number: 3358389, Commercial Registry Office Graubünden, (350)
BPS Consulting AG, in Vaz/Obervaz, CHE-103.541.971, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2015, Publ. 2098495).
Ausgeschiedene Personen und erloschene Unterschriften:
Morel, Jasmin Gabriela, von Hitzkirch, Weggis und Zürich, in Vaz/Obervaz, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.