Reports for BCG Capital AG
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About BCG Capital AG
- BCG Capital AG with its legal headquarters in Freienbach is active. BCG Capital AG operates in the sector «Services regarding management consulting».
- The company was founded on 30.10.1989 and has 2 persons in its management.
- The last commercial register change was made on 26.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company BCG Capital AG is registered under the UID CHE-101.654.096.
- In the IPI there are 10 trademarks or applications registered by the company BCG Capital AG.
- Companies with the same address as BCG Capital AG: Belimati GmbH, BERSS Holding AG, Bonsai Racing GmbH.
Commercial register information
Entry in the commercial register
30.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-020.3.923.702-2
UID/VAT
CHE-101.654.096
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Unternehmensberatung und der Finanzberatung sowie Finanzierung und Vermittlung von Finanzdienstleistungen; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amacher Freiburghaus Consulting AG | Köniz | 22.09.2014 | 08.04.2015 | |
| Schwegler Treuhand AG | Feusisberg | <2004 | 04.12.2007 | |
Other company names
Past and translated company names
- BCG Trade Development AG
- Servaphon AG in Liq
- Servaphon AG in Liquidation Servaphon SA in Liquidation.
- Servaphon AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ONEREDCUBE | 03.10.2000 | deleted | 09452/2000 |
| ONEREDCUBE | 03.10.2000 | deleted | 09452/2000 |
Newest SOGC notifications: BCG Capital 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: HR02-1006113854, Commercial Registry Office Schwyz, (130)
BCG Capital AG, in Freienbach, CHE-101.654.096, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867485).
Eingetragene Personen neu oder mutierend:
Zenger, Niklaus, von Hasliberg, in Singapur (SG), Präsident, mit Einzelunterschrift [bisher: unbekannten Aufenthaltes].
Publication number: HR02-1005867485, Commercial Registry Office Schwyz, (130)
BCG Capital AG, in Freienbach, CHE-101.654.096, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2023, Publ. 1005704056).
Eingetragene Personen neu oder mutierend:
Marino Vera, Debora, von Hasliberg, in Münchenbuchsee, Mitglied, mit Einzelunterschrift [bisher: in Biel/Bienne].
Publication number: HR02-1005704056, Commercial Registry Office Schwyz, (130)
BCG Capital AG, in Freienbach, CHE-101.654.096, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2020, Publ. 1004969698). Eintragung von Amtes wegen nach Art. 938 OR.
Eingetragene Personen neu oder mutierend:
Zenger, Niklaus, von Hasliberg, unbekannten Aufenthaltes, Präsident, mit Einzelunterschrift [bisher: in Singapur (SG)].
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.