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About bbv Group AG
- bbv Group AG is a Company limited by shares (AG) with its legal headquarters in Luzern. bbv Group AG belongs to the industry «Operation of investment companies» and is currently active.
- bbv Group AG has 4 persons entered in its management.
- The most recent commercial register change was made on 13.06.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-487.951.218.
- There are 2 other active companies that have registered an identical address. These include: BBV Software Services AG, Mykologia GmbH.
Management (4)
newest board members
newest authorized signatories
Stefan Beeler,
Dr. Pascal Sieber Zinniker,
Adrian Bachofen,
Philipp Kronenberg
Commercial register information
Entry in the commercial register
29.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.800.322-8
UID/VAT
CHE-487.951.218
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art sowie Finanzierung von Unternehmungen, die mit der Gesellschaft verbunden sind oder ihr nahestehen; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 02.07.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: bbv Group 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: HR02-1006354938, Commercial Registry Office Lucerne, (100)
bbv Group AG, in Luzern, CHE-487.951.218, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2025, Publ. 1006220735).
Statutenänderung:
05.06.2025.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder per elektronischer Post. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1006220735, Commercial Registry Office Lucerne, (100)
bbv Group AG, in Luzern, CHE-487.951.218, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2023, Publ. 1005678756).
Eingetragene Personen neu oder mutierend:
Beeler, Stefan, von Hitzkirch, in Aesch (LU), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005678756, Commercial Registry Office Lucerne, (100)
bbv Group AG, in Luzern, CHE-487.951.218, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2020, Publ. 1004829191).
Eingetragene Personen neu oder mutierend:
Bachofen, Adrian, von Winterthur, in Sarnen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident 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.