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About Becon AG
- Becon AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Pfäffikon SZ.
- The management of the company Becon AG consists of 3 persons.
- The most recent commercial register change was made on 06.10.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Becon AG is the following: CHE-101.663.037.
- 1324 AG, 8stogg AG, CFB Markus Keller GmbH have the same address as Becon AG.
Commercial register information
Entry in the commercial register
24.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-160.3.000.182-0
UID/VAT
CHE-101.663.037
CHE-116.311.162 VAT
Sector
Operation of investment companies
Purpose (Original language)
Übernahme und Verwaltung von Beteiligungen an anderen Gesellschaften jeder Branche in beliebiger Form; ist berechtigt, Finanz- und Verwaltungsgeschäfte zu tätigen, Immobilien und Wertpapiere zu kaufen und zu verkaufen sowie gedeckte und ungedeckte Kredite zu gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Revisionsgesellschaft AG | St. Gallen | 10.07.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand-Gesellschaft AG | St. Gallen | <2004 | 09.07.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Becon 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: HR02-1005854415, Commercial Registry Office Schwyz, (130)
Becon AG, in Freienbach, CHE-101.663.037, Aktiengesellschaft (SHAB Nr. 70 vom 09.04.2020, Publ. 1004869112).
Domizil neu:
Rietbrunnen 20, 8808 Pfäffikon SZ.
Publication number: HR02-1004869112, Commercial Registry Office Schwyz, (130)
Becon AG, bisher in Glarus, CHE-101.663.037, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2011, Publ. 6234570).
Statutenänderung:
25.03.2020.
Sitz neu:
Freienbach.
Domizil neu:
c/o ANOVA HOLDING AG, Rietbrunnen 20, 8808 Pfäffikon SZ.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch einmalige Publikation im SHAB oder durch schriftliche Mitteilung oder per E-Mail an die im Aktienbuch eingetragenen Adressen der Aktionäre und Nutzniesser.
Publication number: HR02-1004869158, Commercial Registry Office Glarus
Becon AG, in Glarus, CHE-101.663.037, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2011, S.0, Publ. 6234570). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.
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.