• BDS Beteiligungsgesellschaft AG

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    Register number: CH-170.3.022.516-9
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    About BDS Beteiligungsgesellschaft AG

    • BDS Beteiligungsgesellschaft AG from Buchberg operates in the sector «Operation of other financial institutions» and is active.
    • BDS Beteiligungsgesellschaft AG has 5 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.01.2025.
    • The company BDS Beteiligungsgesellschaft AG is registered under the UID CHE-101.010.579.
    • BDS Investment AG, Behr Deflandre & Snozzi BDS AG, Exaddon AG have the same address as BDS Beteiligungsgesellschaft AG.

    Commercial register information

    Source: SOGC

    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

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    Other company names

    Source: SOGC

    Past and translated company names

    • BDS Beteiligungsgesellschaft SA
    • BDS Beteiligungsgesellschaft Inc
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250114/2025 - 14.01.2025
    Categories: Change in management

    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.

    SOGC 35/2017 - 20.02.2017
    Categories: Change in management

    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.

    SOGC 244/2011 - 15.12.2011
    Categories: Change in capital

    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

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