• BDSwiss AG

    ZG
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    Register number: CH-170.3.039.749-4
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0
    c/o Compass Office Solutions AG
    Grienbachstrasse 11
    6300 Zug
    Neighbourhood

    Reports for BDSwiss AG

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    Company dossier as PDF

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    About BDSwiss AG

    • BDSwiss AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». BDSwiss AG is active.
    • BDSwiss AG was founded on 01.06.2015.
    • The commercial register entry of the company was last modified on 28.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-496.289.944.
    • On the same address there are 80 other active companies registered. These include: Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 04.06.2015 24.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • BDSwiss Inc.
    • BDSwiss SA
    • Klargruppe SA
    • Klargruppe AG
    • Klargruppe 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: BDSwiss 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 240628/2024 - 28.06.2024
    Categories: Change in management

    Publication number: HR02-1006069949, Commercial Registry Office Zug, (170)

    BDSwiss AG, in Zug, CHE-496.289.944, Aktiengesellschaft (SHAB Nr. 69 vom 10.04.2024, Publ. 1006005353).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüscher, Sven, von Uerkheim, in Schlieren, Zeichnungsberechtigter, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ammann, Beat, von Zürich, in Küsnacht (ZH), Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 240410/2024 - 10.04.2024
    Categories: Change in management

    Publication number: HR02-1006005353, Commercial Registry Office Zug, (170)

    BDSwiss AG, in Zug, CHE-496.289.944, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653940).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Daenens, Jurgen, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Novakovic, Danijel, deutscher Staatsangehöriger, in Berlin (DE), Direktor, mit Einzelunterschrift.

    SOGC 230117/2023 - 17.01.2023
    Categories: Change in management

    Publication number: HR02-1005653940, Commercial Registry Office Zug, (170)

    BDSwiss AG, in Zug, CHE-496.289.944, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2022, Publ. 1005513895).

    Eingetragene Personen neu oder mutierend:
    Malkus, Jan Eric, deutscher Staatsangehöriger, in Limassol (CY), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Daenens, Jurgen, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    Hit list

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