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About BCNB Consultants AG
- BCNB Consultants AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. BCNB Consultants AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 04.12.2009.
- The company has last changed their commercial register entry on 07.07.2022, under «Notifications» you will find all changes.
- In the commercial register the company BCNB Consultants AG is registered under the UID CHE-115.259.754.
- Next to the company BCNB Consultants AG there are 28 other active companies with an identical address. These include: Albin-Pedrotti-Stiftung, alpstone invest ag, bcs steuerexperten ag.
Commercial register information
Entry in the commercial register
04.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.066.299-5
UID/VAT
CHE-115.259.754
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Beratungsdienstleistungen insbesondere rechtlicher Art, die Erstellung von Expertisen und die Veranstaltung von Konferenzen sowie damit zusammenhängende Tätigkeiten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte und Know-how erwerben, verwerten und veräussern.
Other company names
Past and translated company names
- BCNB Consultants SA
- BCNB Consultants Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BCNB Consultants 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: HR02-1005515289, Commercial Registry Office St. Gallen, (320)
BCNB Consultants AG, in St. Gallen, CHE-115.259.754, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2016, S.0, Publ. 3221715).
Fusion:
Übernahme der Aktiven und Passiven der Urumea AG, in St. Gallen (CHE-239.285.671), gemäss Fusionsvertrag vom 28.06.2022 und Bilanz per 31.12.2021. Aktiven von CHF 637'929.64 und Passiven (Fremdkapital) von CHF 110'988.15 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 3221715, Commercial Registry Office St. Gallen, (320)
BCNB Consultants AG, in St. Gallen, CHE-115.259.754, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2010, S. 14, Publ. 5939860).
Domizil neu:
Sonnenstrasse 5, 9004 St. Gallen.
Publication number: 5939860, Commercial Registry Office St. Gallen, (320)
BCNB Consultants AG, in St. Gallen, CH-320.3.066.299-5, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2009, S. 16, Publ. 5386076). [behördliche Umbenennung].
Eingetragene Personen neu oder mutierend:
Bollhalder, Werner, von Wildhaus-Alt St. Johann, in Mörschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Alt St. Johann].
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.