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About BBS Business AG
- BBS Business AG has its legal headquarters in Wilen (Sarnen) and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company BBS Business AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.09.2017.
- BBS Business AG is registered in the Canton of OW under the UID CHE-101.497.112.
- Next to the company BBS Business AG there are 20 other active companies with an identical address. These include: advokatur pra ag, Allalin AG, Barta & Partner Kunstversicherungsmakler GmbH.
Management (3)
newest board members
Dr. Titus Johannes Pachmann,
Dr. Thilo Aurel Michel Pachmann,
Dr. Xenia Isabel Katharina Borbély
newest authorized signatories
Dr. Titus Johannes Pachmann,
Dr. Thilo Aurel Michel Pachmann,
Dr. Xenia Isabel Katharina Borbély
Commercial register information
Entry in the commercial register
04.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-170.3.020.640-7
UID/VAT
CHE-101.497.112
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringen von Dienstleistungen auf dem Gebiet der Rechtsberatung, Unternehmensberatung und Gesundheitsberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften gründen und sich an anderen Gesellschaften beteiligen. Sie kann Lizenzen, Patente, Marken und Modellrechte erwerben, verwalten, veräussern und vermarkten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Approvartis Wirtschaftsprüfungs GmbH | Sarnen | <2004 | 02.03.2009 | |
Other company names
Past and translated company names
- BBS Brain, Body & Soul AG
- BBS, Body & Soul AG
- Zima Handelsgeschäfte AG
- Body & Soul AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BBS Business 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: 3769715, Commercial Registry Office Obwalden, (140)
BBS Business AG, in Sarnen, CHE-101.497.112, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2013, Publ. 7078778).
Ausgeschiedene Personen und erloschene Unterschriften:
Grass, Adrian, von Zernez, in Wettswil am Albis, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Pachmann, Dr. Titus, von Sachseln, in Sarnen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, Sekretär, mit Einzelunterschrift, mit Einzelunterschrift];
Borbély, Dr. Xenia Isabel Katharina, von Sachseln, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Pachmann, Dr. Thilo Aurel Michel, von Sachseln, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 7078778, Commercial Registry Office Obwalden, (140)
BBS Business AG, in Sarnen, CH-170.3.020.640-7, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2012, S. 0, Publ. 6525394).
Domizil neu:
Schürstrasse 17, 6062 Wilen (Sarnen).
Publication number: 6525394, Commercial Registry Office Obwalden, (140)
BBS Brain, Body & Soul AG, in Sarnen, CH-170.3.020.640-7, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2009, S. 12, Publ. 5297988).
Statutenänderung:
23.01.2012.
Firma neu:
BBS Business AG.
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.