Reports for BEE Holding AG
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About BEE Holding AG
- BEE Holding AG has its legal headquarters in Zollbrück and is active. It operates in the sector «Operation of other financial institutions».
- There are 4 active persons registered in the management.
- The company has last modified its commercial register entry on 11.04.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-112.382.967.
- The address is identical with 2 other active companies. These include: B-living 2 AG, B-living AG.
Management (4)
newest board members
newest authorized signatories
Mario Claudio Bee,
Selina Carolina Verona Koch,
Mirco Andrea Bee,
Orlando Bee
Commercial register information
Entry in the commercial register
01.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rüderswil
Commercial Registry Office
BE
Commercial register number
CH-053.3.017.350-4
UID/VAT
CHE-112.382.967
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Veräusserung sowie Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen errichten sowie Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Huwiler Revisionen AG | Ostermundigen | 07.06.2005 | ||
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: BEE Holding 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: HR02-1005447469, Commercial Registry Office Berne, (36)
BEE Holding AG, in Rüderswil, CHE-112.382.967, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2020, Publ. 1004983177).
Eingetragene Personen neu oder mutierend:
Bee, Mirco Andrea, von Elgg, in Burgdorf, mit Einzelunterschrift [bisher: Bee, Mirco, von Hofstetten (ZH)];
Bee, Mario Claudio, von Elgg, in Freimettigen, mit Kollektivunterschrift zu zweien [bisher: in Rüfenacht BE (Worb)];
Koch, Selina Carolina Verona, von Elgg, in Zürich, mit Kollektivunterschrift zu zweien [bisher: Bee, Selina Carolina Verona].
Publication number: HR02-1004983177, Commercial Registry Office Berne, (36)
BEE Holding AG, in Rüderswil, CHE-112.382.967, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2016, Publ. 2780969).
Ausgeschiedene Personen und erloschene Unterschriften:
Bee-Zingg, Beatrice, von Hofstetten ZH, in Rüderswil (Zollbrück), mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Bee, Orlando, von Elgg, in Rüderswil (Zollbrück), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Hofstetten (ZH), einziges Mitglied, mit Einzelunterschrift];
Bee, Mario Claudio, von Elgg, in Rüfenacht BE (Worb), mit Kollektivunterschrift zu zweien;
Bee, Selina Carolina Verona, von Elgg, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: 2780969, Commercial Registry Office Berne, (36)
BEE Holding AG, in Rüderswil, CHE-112.382.967, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2015, Publ. 2117001).
Eingetragene Personen neu oder mutierend:
Bee, Mirco, von Hofstetten (ZH), in Burgdorf, mit Einzelunterschrift.
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.