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About Beacon Navigation GmbH
- Beacon Navigation GmbH has its legal headquarters in Baar and is active. It is a Limited liability company and active in the industry «Architectural and engineering activities».
- Beacon Navigation GmbH has 2 persons entered in its management.
- The company has last modified its commercial register entry on 23.11.2017. All previous commercial register entries are available under «Notifications».
- Beacon Navigation GmbH is registered in the Canton of ZG under the UID CHE-427.883.777.
- 2Rocks AG, Agrifunds AG, AirPlans AG have the same address as Beacon Navigation GmbH.
Commercial register information
Entry in the commercial register
08.09.2011
Legal form
Limited liability company
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.010.724-4
UID/VAT
CHE-427.883.777
Sector
Architectural and engineering activities
Purpose (Original language)
Forschung, Entwicklung und Kommerzialisierung von Navigationsprodukten und -technologien; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Beacon Navigation LLC
- Beacon Navigation Switzerland GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beacon Navigation GmbH
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: 3888067, Commercial Registry Office Zug, (170)
Beacon Navigation GmbH, in Baar, CHE-427.883.777, Gesellschaft mit beschränkter Haftung (SHAB Nr. 210 vom 28.10.2016, Publ. 3132757).
Ausgeschiedene Personen und erloschene Unterschriften:
Häni, Angela, von Rapperswil (BE), in Urdorf, Prokuristin, mit Kollektivprokura zu zweien, .
Publication number: 3132757, Commercial Registry Office Zug, (170)
Beacon Navigation GmbH, in Zug, CHE-427.883.777, Gesellschaft mit beschränkter Haftung (SHAB Nr. 167 vom 01.09.2014, Publ. 1690633).
Statutenänderung:
07.10.2016.
Sitz neu:
Baar.
Domizil neu:
c/o Athos Family & Business Services (Switzerland) AG, Lindenstrasse 16, 6340 Baar.
Ausgeschiedene Personen und erloschene Unterschriften:
Koch-Fueter, Annina, von Bern, in Emmen, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: 1690633, Commercial Registry Office Zug, (170)
Beacon Navigation GmbH, in Zug, CHE-427.883.777, Gesellschaft mit beschränkter Haftung (SHAB Nr. 99 vom 27.05.2013, Publ. 7201016).
Domizil neu:
c/o Henley Trust (Switzerland) AG, Poststrasse 6, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Häni, Angela, von Rapperswil BE, in Urdorf, Prokuristin, mit Kollektivprokura zu zweien [bisher: in Zürich];
Koch-Fueter, Annina, von Bern, in Emmen, Prokuristin, mit Kollektivprokura zu zweien [bisher: in Kriens].
Hit list
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