• BVG, Bau- und Verwaltungs - Gesellschaft AG

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    ZH
    active
    Register number: CH-020.3.904.560-4
    Legal form: Company limited by shares (AG)
    Sector: General structural engineering

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    About
    BVG, Bau- und Verwaltungs - Gesellschaft AG

    • BVG, Bau- und Verwaltungs - Gesellschaft AG with its legal headquarters in Thalwil is a Company limited by shares (AG) from the sector «General structural engineering». BVG, Bau- und Verwaltungs - Gesellschaft AG is active.
    • The management of the company BVG, Bau- und Verwaltungs - Gesellschaft AG, which was founded on the 03.11.1964, consists of 4 persons.
    • The company has last modified its commercial register entry on 12.10.2022. All previous commercial register entries are available under «Notifications».
    • BVG, Bau- und Verwaltungs - Gesellschaft AG is registered in the Canton of ZH under the UID CHE-102.350.032.
    • Companies with the same address as BVG, Bau- und Verwaltungs - Gesellschaft AG: Blackhawk Network Switzerland AG, Dr. Ernst Th. Jucker-Stiftung, Genossenschaft Wiesenstrasse.

    Management (4)

    Source: SOGC

    newest board members

    Ronald Theiler,
    Urs Theiler

    newest authorized signatories

    René Markus Knechtle,
    Fiona Olivia Guggiari,
    Ronald Theiler,
    Urs Theiler

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    03.11.1964

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Thalwil

    Commercial Registry Office

    ZH

    Commercial register number

    CH-020.3.904.560-4

    UID/VAT

    CHE-102.350.032

    Sector

    General structural engineering

    Purpose (Original language)

    Bau und Verwaltung von Liegenschaften und Tätigung aller damit zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)

    STR Wirtschaftsprüfung AG
    from Freienbach, since 19.12.2016

    Former auditor (2)

    Adwista Treuhand AG
    from Rapperswil-Jona, of 13.03.2014 until 18.12.2016
    Adwista Treuhand, Ganz, Gruber & Partner
    from Rapperswil-Jona, of <2004 until 12.03.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • BVG, Bau- und Verwaltungs - Gesellschaft
    • BVG, Bau- und Verwaltungs-Gesellschaft

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BVG, Bau- und Verwaltungs - Gesellschaft 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 221012/2022 - 12.10.2022
    Categories: Change in management

    Publication number: HR02-1005581213, Commercial Registry Office Zurich, (20)

    BVG, Bau- und Verwaltungs - Gesellschaft AG, in Thalwil, CHE-102.350.032, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2022, Publ. 1005384091).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuganesan, Jeevalatha, von Schmerikon, in Schmerikon, mit Kollektivunterschrift zu zweien.

    SOGC 220119/2022 - 19.01.2022
    Categories: Change in management

    Publication number: HR02-1005384091, Commercial Registry Office Zurich, (20)

    BVG, Bau- und Verwaltungs - Gesellschaft AG, in Thalwil, CHE-102.350.032, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004804766).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suter, Alfred, von Zürich, in Rüschlikon, mit Kollektivunterschrift zu zweien.

    SOGC 200115/2020 - 15.01.2020
    Categories: Change in management

    Publication number: HR02-1004804766, Commercial Registry Office Zurich, (20)

    BVG, Bau- und Verwaltungs - Gesellschaft AG, in Thalwil, CHE-102.350.032, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2019, Publ. 1004703801).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Streuli Mair, Andrea Jolanda, von Horgen, in Thalwil, mit Kollektivunterschrift zu zweien.

    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.

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