• B & M Investment AG

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    Register number: CH-170.3.029.550-3
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for B & M Investment AG

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    Company dossier as PDF

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    About B & M Investment AG

    • B & M Investment AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 12.06.2006 and has one person in its management.
    • The most recent commercial register change was made on 12.12.2019. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-112.974.234.
    • company B & M Investment AG has 2 active trademarks, cancelled trademarks or pending applications.
    • ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH have the same address as B & M Investment AG.

    Management (1)

    newest board members

    Guido Leo Schmid

    newest authorized signatories

    Guido Leo Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Rohstoffen, Mühlenprodukten und Technologien, Kauf, Halten, Verwaltung und Verkauf von Beteiligungen, Erwerb und Verwaltung von Vermögenswerten und Beteiligungen, Managementberatung, Durchführung von Seminaren, Dolmetschen sowie Herausgabe von fachlichen Büchern und Zeitschriften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 16.06.2006

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.09.2010 active 50875/2010
    22.09.2010 active 50875/2010

    Newest SOGC notifications: B & M Investment 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 191212/2019 - 12.12.2019
    Categories: Change of company address

    Publication number: HR02-1004781485, Commercial Registry Office Zug, (170)

    B & M Investment AG, in Hünenberg, CHE-112.974.234, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2017, Publ. 3261357).

    Statutenänderung:
    05.12.2019.

    Sitz neu:
    Cham.

    Domizil neu:
    Alte Steinhauserstrasse 1, 6330 Cham.

    SOGC 3/2017 - 05.01.2017
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: 3261357, Commercial Registry Office Zug, (170)

    B & M Investment AG, in Cham, CHE-112.974.234, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2014, Publ. 1805509).

    Statutenänderung:
    13.12.2016.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Dorfgässli 10, 6331 Hünenberg.

    Zweck neu:
    Handel mit Rohstoffen, Mühlenprodukten und Technologien, Kauf, Halten, Verwaltung und Verkauf von Beteiligungen, Erwerb und Verwaltung von Vermögenswerten und Beteiligungen, Managementberatung, Durchführung von Seminaren, Dolmetschen sowie Herausgabe von fachlichen Büchern und Zeitschriften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 13.12.2016 wurde der Nebenzweck der Gesellschaft geändert.]

    SOGC 214/2014 - 05.11.2014
    Categories: Change of auditors

    Publication number: 1805509, Commercial Registry Office Zug, (170)

    B & M Investment AG, in Cham, CHE-112.974.234, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2008, S. 18, Publ. 4436078).

    Eingetragene Personen neu oder mutierend:
    SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle [bisher: ABT Revisionsgesellschaft AG (170.3.017.132-9)].

    Hit list

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