Age of the company
3 yearsCapital in CHF
100'000Active brands
0Address
c/o Dr. André Terlinden
Baarerstrasse 78
6300 Zug
Reports for BB Trade Switzerland 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BB Trade Switzerland AG
- BB Trade Switzerland AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». BB Trade Switzerland AG is active.
- The management has 3 active persons registered.
- The company has last modified its commercial register entry on 10.01.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-254.348.698.
- On the same address there are 139 other active companies registered. These include: aareXperts AG, Advanced Power AG, Akasa AG.
Management (3)
newest board members
Przemyslaw Janusz Kral,
Dr. Timo Fabian Fenner,
Guido Bühler
newest authorized signatories
Commercial register information
Entry in the commercial register
30.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.963-8
UID/VAT
CHE-254.348.698
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Dienstleistungen im Zusammenhang mit Handel und Übertragung von digitalen Vermögenswerten, einschliesslich Treuhanddienstleistungen sowie Entwicklung, Verwaltung und Implementierung von Handels- und anderen IT-Plattformen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- BB Trade Switzerland SA
- BB Trade Switzerland Ltd.
Ownership structure
Holdings
Newest SOGC notifications: BB Trade Switzerland 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: HR02-1005930301, Commercial Registry Office Zug, (170)
BB Trade Switzerland AG, in Zug, CHE-254.348.698, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531957).
Eingetragene Personen neu oder mutierend:
Kral, Przemyslaw, polnischer Staatsangehöriger, in Katowice (PL), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung;
Bühler, Guido, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Fenner, Timo, von Zürich, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005531957, Commercial Registry Office Zug, (170)
BB Trade Switzerland AG, in Zug, CHE-254.348.698, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507381).
Domizil neu:
c/o Dr. André Terlinden, Baarerstrasse 78, 6300 Zug.
Publication number: HR02-1005507381, Commercial Registry Office Zug, (170)
BB Trade Switzerland AG, in Zug, CHE-254.348.698, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2022, Publ. 1005434510).
Ausgeschiedene Personen und erloschene Unterschriften:
Terlinden, Dr. André Marcel, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fenner, Timo, von Zürich, in Erlenbach (ZH), 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.