Reports for BDS Beteiligungsgesellschaft AG
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About BDS Beteiligungsgesellschaft AG
- BDS Beteiligungsgesellschaft AG has its legal headquarters in Buchberg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 5 active persons registered.
- The last commercial register change was made on 14.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register SH under the UID CHE-101.010.579.
- Companies with an identical address: BDS Investment AG, Behr Deflandre & Snozzi BDS AG, Exaddon AG.
Management (5)
newest board members
Dr. Jean-Marc Benedikt Behr,
Dr. Pascal André Behr,
Dr. Andreas Paul Coradi,
Prof. Dr. Giorgio Behr,
Anne-Marie Behr
newest authorized signatories
Dr. Jean-Marc Benedikt Behr,
Dr. Pascal André Behr,
Dr. Andreas Paul Coradi,
Prof. Dr. Giorgio Behr,
Anne-Marie Behr
Commercial register information
Entry in the commercial register
07.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchberg
Commercial Registry Office
SH
Commercial register number
CH-170.3.022.516-9
UID/VAT
CHE-101.010.579
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften errichten
Other company names
Past and translated company names
- BDS Beteiligungsgesellschaft SA
- BDS Beteiligungsgesellschaft Inc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BDS Beteiligungsgesellschaft 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: HR02-1006227576, Commercial Registry Office Schaffhausen, (290)
BDS Beteiligungsgesellschaft AG, in Buchberg, CHE-101.010.579, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2017, Publ. 3358163).
Eingetragene Personen neu oder mutierend:
Behr, Dr. Jean-Marc Benedikt, von Buchberg, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Behr, Dr. Pascal André, von Buchberg, in Eglisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3358163, Commercial Registry Office Schaffhausen, (290)
BDS Beteiligungsgesellschaft AG, in Buchberg, CHE-101.010.579, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2011, Publ. 6460496).
Ausgeschiedene Personen und erloschene Unterschriften:
Amsler Hobi, Eveline, von Bözen, in Wohlen AG, mit Unterschrift zu zweien.
Publication number: 6460496, Commercial Registry Office Schaffhausen, (290)
BDS Beteiligungsgesellschaft AG, in Buchberg, CH-170.3.022.516-9, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2010, S. 13, Publ. 5515576).
Statutenänderung:
12.12.2011.
Aktienkapital neu:
CHF 1'385'540.00 [bisher: CHF 1'250'600.00].
Liberierung Aktienkapital neu:
CHF 1'385'540.00 [bisher: CHF 1'250'600.00].
Aktien neu:
9'620 Namenaktien zu CHF 130.00 und 10'380 Namenaktien zu CHF 13.00. [bisher: 9620 vinkulierte Namenaktien zu CHF 130.00].
Vinkulierung neu:
Die Übertragbarkeit der Aktien ist nach Massgabe der Statuten beschränkt. Ordentliche Kapitalerhöhung.
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.