Reports for Beelk Holding AG
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About Beelk Holding AG
- Beelk Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Baar.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.01.2023.
- In the commercial register the company Beelk Holding AG is registered under the UID CHE-100.947.940.
- The address is identical with 10 other active companies. These include: Caminada Aviation AG, CARYA Switzerland AG, green4 ag.
Management (4)
newest board members
newest authorized signatories
Claudia Hüsler,
Cécile Winistörfer,
Bernadette Zemp,
Andreas Kleeb
Commercial register information
Entry in the commercial register
17.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.157-9
UID/VAT
CHE-100.947.940
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an und Finanzierung von Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peter Zingg Treuhand und Steuerberatung | Menzingen | 21.04.2006 | 02.12.2008 | |
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: Beelk 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: HR02-1005657528, Commercial Registry Office Zug, (170)
Beelk Holding AG, in Baar, CHE-100.947.940, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2020, Publ. 1004961410).
Domizil neu:
Arbachstrasse 2D, 6340 Baar.
Publication number: HR02-1004961410, Commercial Registry Office Zug, (170)
Beelk Holding AG, in Baar, CHE-100.947.940, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2016, S.0, Publ. 2847365).
Statutenänderung:
11.08.2020.
Aktien neu:
200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2847365, Commercial Registry Office Zug, (170)
Beelk Holding AG, in Baar, CHE-100.947.940, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2014, Publ. 1341857).
Ausgeschiedene Personen und erloschene Unterschriften:
Naef, Alexandra, von Hausen am Albis, in Zug, Prokuristin, mit Kollektivprokura zu zweien.
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.