• BBMC EMID AG

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    Register number: CH-170.3.026.804-5
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for BBMC EMID AG

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    About BBMC EMID AG

    • BBMC EMID AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
    • The management of the company BBMC EMID AG consists of 2 persons. The foundation of the company took place on 11.12.2003.
    • 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 01.02.2024.
    • The reported UID is CHE-110.345.783.
    • Companies with an identical address: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Willcon Management AG
    Zürich <2004 09.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Caliburn Minerals AG
    • Neverend Events AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BBMC EMID 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 240201/2024 - 01.02.2024
    Categories: Change of company address

    Publication number: HR02-1005949786, Commercial Registry Office Zug, (170)

    BBMC EMID AG, in Zug, CHE-110.345.783, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2012, S.0, Publ. 6668742).

    Domizil neu:
    c/o BTO Treuhand AG, Gartenstrasse 3, 6300 Zug.

    SOGC 89/2012 - 08.05.2012
    Categories: Change in management

    Publication number: 6668742, Commercial Registry Office Zug, (170)

    BBMC EMID AG, in Zug, CH-170.3.026.804-5, Aktiengesellschaft (SHAB Nr. 76 vom 19.04.2012, S. 0, Publ. 6643816).

    Eingetragene Personen neu oder mutierend:
    Krisar, Laszlo, australischer Staatsangehöriger, in Qingdao (CN), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 76/2012 - 19.04.2012
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 6643816, Commercial Registry Office Zug, (170)

    Caliburn Minerals AG, in Zug, CH-170.3.026.804-5, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2010, S. 20, Publ. 5764776).

    Statutenänderung:
    05.04.2012.

    Firma neu:
    BBMC EMID AG.

    Zweck neu:
    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Doevenspeck, Theodorus, niederländischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Thut, Stefan, von Seengen, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift und Geschäftsführer, mit Einzelunterschrift.

    Hit list

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