Reports for BeeFee AG
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About BeeFee AG
- BeeFee AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Rental of automotive». BeeFee AG is active.
- BeeFee AG has 3 persons entered in its management.
- On the 06.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-235.780.902.
- Companies with an identical address: 7Seas Group AG, AI Marketplace AG, Arkadia Labs GmbH.
Management (3)
newest board members
Agata Justyna Moraczewska-Wolska,
Daniel Isenegger,
Marcin Tomasz Wolski
newest authorized signatories
Agata Justyna Moraczewska-Wolska,
Daniel Isenegger,
Marcin Tomasz Wolski
Commercial register information
Entry in the commercial register
05.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.3.020.747-3
UID/VAT
CHE-235.780.902
Sector
Rental of automotive
Purpose (Original language)
Vermietung von Fahrzeugen sowie das Erbringen von allen damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Spissenegg AG | Horw | 11.06.2014 | 18.01.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BeeFee 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: HR02-1005902392, Commercial Registry Office Zug, (170)
BeeFee AG, in Baar, CHE-235.780.902, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2017, Publ. 3661535).
Eingetragene Personen neu oder mutierend:
Wolski, Marcin Tomasz, polnischer Staatsangehöriger, in Escaldes-Engordany (AD), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Klagenfurt (AT)].
Publication number: 3661535, Commercial Registry Office Zug, (170)
BeeFee AG, in Baar, CHE-235.780.902, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2015, Publ. 2341435).
Statutenänderung:
10.07.2017.
Zweck neu:
Vermietung von Fahrzeugen sowie das Erbringen von allen damit verbundenen Dienstleistungen;
vollständige Zweckumschreibung gemäss Statuten.
Eingetragene Personen neu oder mutierend:
Isenegger, Daniel, von Eschenbach (LU) und Hohenrain, in Hohenrain, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Eschenbach (LU)].
Publication number: 2341435, Commercial Registry Office Zug, (170)
BeeFee AG, in Baar, CHE-235.780.902, Aktiengesellschaft (SHAB Nr. 11 vom 19.01.2015, Publ. 1936273).
Ausgeschiedene Personen und erloschene Unterschriften:
Macura, Zbigniew, österreichischer Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, 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.