• Beepa AG

    SG
    active
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    Register number: CH-320.3.048.918-7
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Beepa AG

    • Beepa AG has its legal headquarters in Rapperswil SG and is active. It operates in the sector «Operation of other financial institutions».
    • Beepa AG has 3 persons entered in its management.
    • The most recent commercial register change was made on 09.07.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-101.292.946.
    • Next to the company Beepa AG there are 4 other active companies with an identical address. These include: Expertas Linth Treuhand AG, R&P Management Consulting GmbH, SwissArtofAge.GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Finanzierung von Bauten, insbesondere Beteiligung an Baukonsortien und anderen Geschäften sowie Handel mit Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Herbert Beier Treuhand
    Rapperswil-Jona <2004 11.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Beerli und Partner AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Beepa 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

    SOGC 200709/2020 - 09.07.2020
    Categories: Change in management

    Publication number: HR02-1004933151, Commercial Registry Office St. Gallen, (320)

    Beepa AG, in Rapperswil-Jona, CHE-101.292.946, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, S.0, Publ. 4234733).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wälti, Susanne, von Meilen, in Jona (Rapperswil-Jona), mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brandenberger, Heidi, von Küsnacht (ZH), in St. Gallenkappel (Eschenbach (SG)), mit Einzelunterschrift.

    SOGC 94/2018 - 17.05.2018
    Categories: Merger, Change in management

    Publication number: 4234733, Commercial Registry Office St. Gallen, (320)

    Beepa AG, in Rapperswil-Jona, CHE-101.292.946, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2017, Publ. 3570483).

    Fusion:
    Übernahme der Aktiven und Passiven der Beeco Finanz AG, in Rapperswil-Jona (CHE-102.190.828), gemäss Fusionsvertrag vom 24.04.2018 und Bilanz per 31.12.2017. Aktiven von CHF 2'630'323.28 und Passiven (Fremdkapital) von CHF 919'982.75 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Eingetragene Personen neu oder mutierend:
    Wälti, Susanne, von Meilen, in Jona (Rapperswil-Jona), mit Einzelunterschrift.

    SOGC 110/2017 - 09.06.2017
    Categories: Merger

    Publication number: 3570483, Commercial Registry Office St. Gallen, (320)

    Beepa AG, in Rapperswil-Jona, CHE-101.292.946, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2009, S. 16, Publ. 5064728).

    Fusion:
    Übernahme der Aktiven und Passiven der P. Beerli GmbH, in Rapperswil-Jona (CHE-107.286.921), gemäss Fusionsvertrag vom 16.05.2017 und Bilanz per 31.12.2016. Aktiven von CHF 1'514'183.68 und Passiven (Fremdkapital) von CHF 25'645.68 gehen auf die übernehmende Gesellschaft über. Da dieselbe Person sämtliche Aktien und Stammanteile der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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