Age of the company
8 yearsCapital in CHF
100'000Active brands
0Reports for B-PATRIMONIUM 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 B-PATRIMONIUM AG
- B-PATRIMONIUM AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- The management has one active person registered.
- The last commercial register change was made on 20.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-468.039.514.
- Companies with the same address as B-PATRIMONIUM AG: 20 DGS Participations (Suisse) AG, 28 Bahnhofstrasse Zug Zahnarzt AG, 88 Constellations SA in Liquidation.
Commercial register information
Entry in the commercial register
29.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.819-8
UID/VAT
CHE-468.039.514
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf, Verwaltung und Verwertung von Beteiligungen in Gesellschaften aller Art, seien sie kommerziell, finanziell oder industriell, Kauf und Verkauf von Patenten, Lizenzen und anderem geistigen Eigentums; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Auditrium Cham AG | Cham | 25.10.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: B-PATRIMONIUM 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: HR02-1005888631, Commercial Registry Office Zug, (170)
B-PATRIMONIUM AG, in Zug, CHE-468.039.514, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740464).
Ausgeschiedene Personen und erloschene Unterschriften:
Bauer, Timothée, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bounous, Thierry, von Corsier (GE), in Ollon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005740464, Commercial Registry Office Zug, (170)
B-PATRIMONIUM AG, in Zug, CHE-468.039.514, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634379).
Eingetragene Personen neu oder mutierend:
Auditrium Cham AG (CHE-106.920.307), in Cham, Revisionsstelle [bisher: Steiner Treuhand AG Cham (CHE-106.920.307)].
Publication number: HR02-1005634379, Commercial Registry Office Zug, (170)
B-PATRIMONIUM AG, in Zug, CHE-468.039.514, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005525952).
Ausgeschiedene Personen und erloschene Unterschriften:
Latour, Boris Jean Pierre, belgischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bauer, Timothée, von Genève, in Genève, Mitglied des Verwaltungsrates, 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.