• BTM Investments AG

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    Register number: CH-170.3.010.215-1
    Sector: Services regarding management consulting

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

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    Active brands

    0

    Reports for BTM Investments AG

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    Company dossier as PDF

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    About BTM Investments AG

    • BTM Investments AG is a Company limited by shares (AG) with its legal headquarters in Cham. BTM Investments AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The company was founded on 15.03.1984.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2022.
    • The company's UID is CHE-100.307.723.
    • There are 237 other active companies that have registered an identical address. These include: 3-5 GmbH, ABF Informatik AG, Abundance AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Unternehmen und Investitionen jeder Art im In- und Ausland, Verwertung von jeglicher Art von geistigem Eigentum oder Kapital, Lizenzen, Patenten und Know-how sowie damit zusammenhängende Beratung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Waller Treuhand AG
    Zug 03.09.2007 15.02.2009
    DELOITTE & TOUCHE AG
    Zug <2004 02.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • BTM Investments SA
    • BTM Investments Ltd.
    • BTM Brain Train Management AG
    • BTM Brain Train Management Ltd
    • BTM Brain Train Management SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BTM Investments 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 221202/2022 - 02.12.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005618247, Commercial Registry Office Zug, (170)

    BTM Investments AG, in Zug, CHE-100.307.723, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005565988).

    Statutenänderung:
    03.11.2022.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o Enz & Küttel GmbH, Gewerbestrasse 5, 6330 Cham.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch eingetragene Adresse. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Küttel-Brambilla, Maria Adele, von Weggis, in Sarnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220921/2022 - 21.09.2022
    Categories: Change in management

    Publication number: HR02-1005565988, Commercial Registry Office Zug, (170)

    BTM Investments AG, in Zug, CHE-100.307.723, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2021, Publ. 1005101918).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Helfenstein, Pius, von Neuenkirch, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210216/2021 - 16.02.2021
    Categories: Change in management

    Publication number: HR02-1005101918, Commercial Registry Office Zug, (170)

    BTM Investments AG, in Zug, CHE-100.307.723, Aktiengesellschaft (SHAB Nr. 255 vom 31.12.2020, Publ. 1005062613).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koch, Stephan Martin, von Villmergen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Helfenstein, Pius, von Neuenkirch, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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