Reports for BCM Business Consulting and Management Ltd.
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About BCM Business Consulting and Management Ltd.
- BCM Business Consulting and Management Ltd. from Fribourg operates in the sector «Fiduciary services» and is active.
- The management consists of 2 persons. The company was founded on 18.04.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.03.2020.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-103.469.954.
- There are 50 other active companies that have registered an identical address. These include: About You Services SA, AHG-Cars Fribourg SA, Ambrosya Services Sàrl.
Commercial register information
Entry in the commercial register
18.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.134.965-4
UID/VAT
CHE-103.469.954
Sector
Fiduciary services
Purpose (Original language)
L'exécution de tous mandats relatifs à l'activité d'une société fiduciaire, et plus particulièrement au niveau de la fiscalité, de la revision, de la gestion de sociétés et des conseils d'entreprises. La société peut participer, financer ou acquérir d'autres entreprises; acquérir, aliéner et exploiter des immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sensia Treuhand AG | Fribourg | 30.08.2006 | 30.08.2011 | |
Other company names
Past and translated company names
- BCM Business Consulting and Management AG
- BCM Business Consulting and Management SA
- BCM Business Consulting and Management Ltd. en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BCM Business Consulting and Management Ltd.
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: HR02-1004842318, Commercial Registry Office Fribourg, (217)
BCM Business Consulting and Management Ltd., à Fribourg, CHE-103.469.954 (FOSC du 31.03.2017, p. 0/3438185).
Nouvelle adresse:
Avenue Beauregard 1, c/o CORE Fiduciaire Revicor SA, 1700 Fribourg.
Publication number: 3438185, Commercial Registry Office Fribourg, (217)
BCM Business Consulting and Management Ltd., à Fribourg, CHE-103.469.954 (FOSC du 19.12.2013, p. 0/7225826).
Personnes radiées:
Jungo Markus, administrateur délégué, signature collective à deux;
Raemy Dominique, procuration collective à deux.
Nouvelle adresse:
Route des Arsenaux 41, 1700 Fribourg.
Publication number: 6316028, Commercial Registry Office Fribourg, (217)
BCM Business Consulting and Management Ltd., à Fribourg, CH-217-0134965-4, l'exécution de tous mandats relatifs à l'activité d'une société fiduciaire, etc. (FOSC du 15.06.2011, p. 0/6205550).
Nouvelle raison sociale:
BCM Business Consulting and Management Ltd.[BCM Business Consulting and Management SA] [BCM Business Consulting and Management AG].
Communication aux actionnaires:
par lettre ou par courriel. Statuts modifiés le 25.07.2011 et le 24.08.2011. Corpataux Beat E., administrateur, est décédé, sa signature est radiée. Corpataux René n'est plus vice-directeur, sa signature est radiée. Jungo Claudia, inscrite, est nommée présidente, et Jungo Markus, de St. Ursen, Fribourg et Düdingen, à St. Ursen, est nommé administrateur-délégué, tous deux avec signature collective à deux. Procuration collective à deux a été conférée à de Raemy Dominique, de Fribourg, à Marly. Selon déclaration du 25.07.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Sensia Treuhand AG (CH-217-0137558-7) n'est plus organe de révision.
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.