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About Bully 1 (Switzerland) GmbH
- Bully 1 (Switzerland) GmbH is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- The management of the company Bully 1 (Switzerland) GmbH, which was founded on the 25.10.2011, consists of 4 persons.
- The company has last modified its commercial register entry on 29.04.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-181.046.874.
- Next to the company Bully 1 (Switzerland) GmbH there are 10 other active companies with an identical address. These include: Bully 2 (Switzerland) GmbH, GWL Asset Management AG, Noble Contracting II GmbH.
Management (4)
Executive board
Bruce Boyle,
Slavica Schroeder,
David Michel Jacques Dujacquier
newest authorized signatories
Bruce Boyle,
Slavica Schroeder,
David Michel Jacques Dujacquier
Commercial register information
Entry in the commercial register
25.10.2011
Legal form
Limited liability company
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.010.814-3
UID/VAT
CHE-181.046.874
Sector
Operation of other financial institutions
Purpose (Original language)
Bohrschiffe, Bohranlagen und Seefahrzeuge bauen, erwerben, verkaufen, chartern, betreiben, führen und in diese investieren, sowie Erbringung aller damit zusammenhängenden Leistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 10.07.2024 | 28.04.2025 | |
Other company names
Past and translated company names
- Bully 1 (Switzerland LLC)
- Bully 1 (Switzerland Sàrl)
- Bully 1 Switzerland GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bully 1 (Switzerland) GmbH
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: HR02-1006319336, Commercial Registry Office Zug, (170)
Bully 1 (Switzerland) GmbH, in Baar, CHE-181.046.874, Gesellschaft mit beschränkter Haftung (SHAB Nr. 45 vom 06.03.2025, Publ. 1006274852). Mit Erklärung vom 30.12.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.
Publication number: HR02-1006274852, Commercial Registry Office Zug, (170)
Bully 1 (Switzerland) GmbH, in Baar, CHE-181.046.874, Gesellschaft mit beschränkter Haftung (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213374).
Eingetragene Personen neu oder mutierend:
Noble 2018-IV Guarantor LLC (MC-6656), in Grand Cayman (KY), Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00 [bisher: Noble 2018-IV Guarantor LLC (6711900), in Wilmington (US)].
Publication number: HR02-1006213374, Commercial Registry Office Zug, (170)
Bully 1 (Switzerland) GmbH, in Baar, CHE-181.046.874, Gesellschaft mit beschränkter Haftung (SHAB Nr. 132 vom 10.07.2024, Publ. 1006080620).
Statutenänderung:
22.11.2024.
Mitteilungen neu:
Mitteilungen an die Gesellschafter erfolgen auf schriftlichem Weg oder in elektronischer Form. [Änderung nicht publikationspflichtiger Tatsachen].
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.