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About B&D Central AG
- B&D Central AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». B&D Central AG is active.
- The management of the company B&D Central AG, which was founded on the 17.06.2008, consists of 4 persons.
- The most recent commercial register change was made on 31.10.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company B&D Central AG is the following: CHE-114.356.219.
- Next to the company B&D Central AG there are 52 other active companies with an identical address. These include: Alpha VCX Schweiz AG, Barranco Stiftung, BDO AG.
Management (4)
newest board members
Samuel Ivan Ljubicic,
Jan Benedikt Rombach,
Dr. Alexander Peter Cornelius Vogel
newest authorized signatories
Samuel Ivan Ljubicic,
Jan Benedikt Rombach,
Daniela Jenkner-Rombach,
Dr. Alexander Peter Cornelius Vogel
Commercial register information
Entry in the commercial register
17.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.032.556-4
UID/VAT
CHE-114.356.219
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und Verkauf sowie das Verwalten von Geschäftsliegenschaften (Betriebsstätte-Grundstücke) im In- und Ausland sowie den Erwerb, das Halten und die Veräusserung von Beteiligungen und anderen Vermögenswerten. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien zugunsten von nahestehenden Gesellschaften gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG | Zürich | 23.06.2008 | ||
Other company names
Past and translated company names
- B&D Central SA
- B&D Central Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B&D Central 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: HR02-1005872477, Commercial Registry Office Zurich, (20)
B&D Central AG, in Zürich, CHE-114.356.219, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568437).
Eingetragene Personen neu oder mutierend:
Ljubicic, Samuel, von Plaffeien, in Ebikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005568437, Commercial Registry Office Zurich, (20)
B&D Central AG, in Zürich, CHE-114.356.219, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2020, Publ. 1004828954).
Ausgeschiedene Personen und erloschene Unterschriften:
Heiz, Dr. Christoph, von Oetwil an der Limmat und Menziken, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004828954, Commercial Registry Office Zurich, (20)
B&D Central AG, in Zollikon, CHE-114.356.219, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2013, S.0, Publ. 7071344).
Statutenänderung:
29.01.2020.
Sitz neu:
Zürich.
Domizil neu:
c/o Treforma AG, Schiffbaustrasse 2, 8005 Zürich.
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.