Reports for BBMC EMID AG
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About BBMC EMID AG
- BBMC EMID AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company BBMC EMID AG consists of 2 persons.
- The commercial register entry of the company was last modified on 01.02.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-110.345.783.
- On the same address there are 46 other active companies registered. These include: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.
Commercial register information
Entry in the commercial register
11.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.804-5
UID/VAT
CHE-110.345.783
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Willcon Management AG | Zürich | <2004 | 09.08.2010 |
Other company names
Past and translated company names
- Caliburn Minerals AG
- Neverend Events AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.