• B + S Versicherungsberatung AG

    ZH
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    Register number: CH-020.3.003.570-4
    Sector: Services for insurance and pensions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About B + S Versicherungsberatung AG

    • B + S Versicherungsberatung AG is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Unterengstringen.
    • The management of the company B + S Versicherungsberatung AG consists of 3 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.08.2020.
    • The company is registered in the commercial register ZH under the UID CHE-107.463.502.
    • On the same address there are 6 other active companies registered. These include: Art Coiffure Kaiser GmbH, RIMAG & Partner GmbH, Rimag Insurance Consulting AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Betrieb einer neutralen Versicherungsberatung; zur Erreichung dieses Zweckes kann sie andere Versicherungen verwalten, Analysen und Vermittlungen in Versicherungsangelegenheiten und in artverwandten Gebieten tätigen; kann Brokermandate für die Vermittlung von Versicherungs- und Rückversicherungsverträgen, Vertretungen und jede sich daraus ergebende Tätigkeit, Beteiligungen und Vermögensverwaltung übernehmen; kann Liegenschaften erwerben, verwalten, vermitteln, vermieten und veräussern sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Analytic Treuhand AG
    Zürich <2004 22.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • B + S Versicherungsberatung
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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.

    Newest SOGC notifications: B + S Versicherungsberatung 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 200803/2020 - 03.08.2020
    Categories: Change in management

    Publication number: HR02-1004949994, Commercial Registry Office Zurich, (20)

    B + S Versicherungsberatung AG, in Unterengstringen, CHE-107.463.502, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3960859).

    Eingetragene Personen neu oder mutierend:
    Gisler, Kurt, von Spiringen, in Ottenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arni (AG), ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Mazzei, Maurizio, von Embrach, in Embrach, mit Kollektivunterschrift zu zweien [bisher: in Regensdorf];
    Merriam, Martin Everett, von Bannwil, in Widen, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 252/2017 - 29.12.2017
    Categories: Change of company address

    Publication number: 3960859, Commercial Registry Office Zurich, (20)

    B + S Versicherungsberatung AG, in Rümlang, CHE-107.463.502, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2016, Publ. 3226527).

    Statutenänderung:
    19.12.2017.

    Sitz neu:
    Unterengstringen.

    Domizil neu:
    Rietstrasse 1, 8103 Unterengstringen.

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

    SOGC 245/2016 - 16.12.2016
    Categories: Change in management

    Publication number: 3226527, Commercial Registry Office Zurich, (20)

    B + S Versicherungsberatung AG, in Rümlang, CHE-107.463.502, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2016, Publ. 2714919).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Inglin, Martin, von Rothenthurm, in Oberägeri, mit Kollektivunterschrift zu zweien.

    Hit list

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