• BDS Investment AG

    SH
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    Register number: CH-290.3.017.992-5
    Sector: Business management and administration

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About BDS Investment AG

    • BDS Investment AG has its legal headquarters in Buchberg and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
    • The management of the company BDS Investment AG consists of 4 persons.
    • The most recent commercial register change was made on 03.02.2025. You can find all changes under «Notifications».
    • The UID registered in the commercial register of SH is CHE-446.830.706.
    • BDS Beteiligungsgesellschaft AG, Behr Deflandre & Snozzi BDS AG, Exaddon AG have the same address as BDS Investment AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, den Verkauf und die Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, diesen Gesellschaftszweck direkt oder indirekt zu fördern. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, zu belasten und zu verkaufen. Die Gesellschaft ist befugt, im Rahmen ihres Gesellschaftszweckes, Tochtergesellschaften zu gründen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland zu errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Götz & Rufer Treuhand AG
    Stein am Rhein 18.06.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Investment 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 250203/2025 - 03.02.2025
    Categories: Change in management

    Publication number: HR02-1006245213, Commercial Registry Office Schaffhausen, (290)

    BDS Investment AG, in Buchberg, CHE-446.830.706, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2024, Publ. 1006159990).

    Eingetragene Personen neu oder mutierend:
    Behr, Prof. Dr. Giorgio, von Buchberg, in Buchberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Behr, Dr. Pascal André, von Buchberg, in Eglisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241022/2024 - 22.10.2024
    Categories: Change in management

    Publication number: HR02-1006159990, Commercial Registry Office Schaffhausen, (290)

    BDS Investment AG, in Buchberg, CHE-446.830.706, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2024, Publ. 1006075830).

    Eingetragene Personen neu oder mutierend:
    Behr, Dr. Jean-Marc Benedikt, von Buchberg, in Schaffhausen, mit Kollektivunterschrift zu zweien.

    SOGC 240704/2024 - 04.07.2024
    Categories: Change in management

    Publication number: HR02-1006075830, Commercial Registry Office Schaffhausen, (290)

    BDS Investment AG, in Buchberg, CHE-446.830.706, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059977).

    Eingetragene Personen neu oder mutierend:
    Wittausch, Andreas, von Wetzikon (ZH), in Pfäffikon ZH (Pfäffikon), mit Kollektivunterschrift zu zweien.

    Hit list

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