• BAWANOL HOLDING AG

    ZG
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    Register number: CH-170.3.039.490-4
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0
    c/o ALLconsult Services Armin L. Landtwing
    Bundesstrasse 3
    6302 Zug
    Neighbourhood

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    About BAWANOL HOLDING AG

    • BAWANOL HOLDING AG is a Company limited by shares (AG) with its legal headquarters in Zug. BAWANOL HOLDING AG belongs to the industry «Operation of investment companies» and is currently active.
    • BAWANOL HOLDING AG was founded on 05.02.2015.
    • The company has last changed their commercial register entry on 21.12.2015, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-386.447.431.
    • Abundance AG, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerben, Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften jeglicher Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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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.

    Newest SOGC notifications: BAWANOL HOLDING 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 247/2015 - 21.12.2015
    Categories: Change of company address

    Publication number: 2552939, Commercial Registry Office Zug, (170)

    BAWANOL HOLDING AG, in Zug, CHE-386.447.431, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2015, Publ. 2415567).

    Domizil neu:
    c/o ALLconsult Services Armin L. Landtwing, Bundesstrasse 3, 6302 Zug.

    SOGC 195/2015 - 08.10.2015
    Categories: Change in management

    Publication number: 2415567, Commercial Registry Office Zug, (170)

    BAWANOL HOLDING AG, in Zug, CHE-386.447.431, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, Publ. 1980261).

    Eingetragene Personen neu oder mutierend:
    Bertschinger-Bär, Barbara, von Lenzburg, in Aeugst am Albis, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 27/2015 - 10.02.2015
    Categories: Company foundation, Change in management

    Publication number: 1980261, Commercial Registry Office Zug, (170)

    BAWANOL HOLDING AG, in Zug, CHE-386.447.431, c/o ALLconsult Services Armin L. Landtwing , Bundesstrasse 3, 6304 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    02.02.2015.

    Zweck:
    Erwerben, Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften jeglicher Art im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 500'000.00.

    Liberierung Aktienkapital:
    CHF 500'000.00.

    Aktien:
    500 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 02.02.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Bertschinger, Walo Peter, von Lenzburg, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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