• BCS System AG

    ZH
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    Register number: CH-020.3.902.921-7
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    110'000

    Employees

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    Active brands

    0

    Reports for BCS System AG

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    About BCS System AG

    • BCS System AG in Zumikon is a Company limited by shares (AG) from the sector «Manufacturing of telecommunications equipment and consumer electronics». BCS System AG is active.
    • The company was founded on 04.11.1977.
    • The last commercial register change was made on 15.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-107.898.834.
    • A. HUNTER SOFTWARE, BioSamara GmbH, Blaser Immobilienmanagement GmbH have the same address as BCS System AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung und Vertrieb von Systemen baulicher und technischer Art, Entwicklung, Herstellung und Vertrieb von sowie Handel mit technischen Apparaten, Maschinen und ähnlichen Erzeugnissen und Uebernahme von Vertretungen für derartige Produkte; kann sich an anderen Unternehmungen beteiligen sowie Treuhandgeschäfte tätigen und Grundeigentum erwerben, belasten und verkaufen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Häberling Treuhand AG
    Langnau am Albis <2004 20.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • BCS Système SA
    • BCS System Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BCS 10.05.1995 deleted 07912/1994

    Newest SOGC notifications: BCS System 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 211215/2021 - 15.12.2021
    Categories: Change in management

    Publication number: HR02-1005357244, Commercial Registry Office Zurich, (20)

    BCS System AG, in Zumikon, CHE-107.898.834, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2014, S.0, Publ. 1596877).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gutermann, Roger, von Küsnacht, in Küsnacht, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gutermann, Anja, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 128/2014 - 07.07.2014
    Categories: Change in management

    Publication number: 1596877, Commercial Registry Office Zurich, (20)

    BCS System AG, in Zumikon, CHE-107.898.834, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2010, S. 27, Publ. 5452464).

    Eingetragene Personen neu oder mutierend:
    Gutermann, Anja, von Küsnacht ZH, in Küsnacht ZH, mit Einzelunterschrift.

    SOGC 14/2010 - 21.01.2010
    Categories: Change of auditors

    Publication number: 5452464, Commercial Registry Office Zurich, (20)

    BCS System AG, in Zumikon, CH-020.3.902.921-7, Aktiengesellschaft (SHAB Nr. 55 vom 17.03.2000, S. 1811).

    Statutenänderung:
    12.01.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 17.07.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Häberling Treuhand AG, in Langnau am Albis, Revisionsstelle.

    Hit list

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