• BC Management AG

    ZH
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    Register number: CH-020.3.037.577-6
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BC Management AG

    • BC Management AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zürich.
    • The company was founded on 14.02.2012 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.11.2021.
    • The company BC Management AG is registered under the UID CHE-216.930.325.
    • 1GLOBAL Operations (Switzerland) GmbH, Abela Pharm GmbH, Afriss GmbH have the same address as BC Management AG.

    Management (1)

    newest board members

    Silver Borer

    newest authorized signatories

    Silver Borer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten, den Erwerb und die Veräusserung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BC Management 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 211129/2021 - 29.11.2021
    Categories: Merger, Change of company address

    Publication number: HR02-1005344022, Commercial Registry Office Zurich, (20)

    BC Management AG, in Zürich, CHE-216.930.325, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2015, S.0, Publ. 2519303).

    Fusion:
    Übernahme der Aktiven und Passiven der BC Borer Consulting AG, in Zürich (CHE-112.752.544), gemäss Fusionsvertrag vom 18.11.2021 und Bilanz per 30.06.2021. Aktiven von CHF 155'222.00 und Passiven (Fremdkapital) von CHF 13'641.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Domizil neu:
    Seegartenstrasse 2, 8008 Zürich.

    SOGC 236/2015 - 04.12.2015
    Categories: Change of company address

    Publication number: 2519303, Commercial Registry Office Zurich, (20)

    BC Management AG, in Zürich, CHE-216.930.325, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2013, Publ. 1002575).

    Domizil neu:
    c/o BC Borer Consulting AG, Seegartenstrasse 2, 8008 Zürich.

    SOGC 144/2013 - 29.07.2013
    Categories: Change of company address

    Publication number: 1002575, Commercial Registry Office Zurich, (20)

    BC Management AG, in Zürich, CH-020.3.037.577-6, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2012, Publ. 6556740).

    Domizil neu:
    c/o BC Borer Consulting AG, Blaufahnenstrasse 14, 8001 Zürich.

    Hit list

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