• Beliani Group AG

    ZG
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    Register number: CH-170.4.009.725-9
    Sector: Trading in household appliances and related goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Beliani Group AG

    • Beliani Group AG is currently active and the industry «Trading in household appliances and related goods». The legal headquarters are in Baar.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.12.2024.
    • Beliani Group AG is registered in the Canton of ZG under the UID CHE-115.695.902.
    • There are 251 other active companies registered at the same address. These include: 1p GmbH, ABIZ AG, AdsMe GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Handel mit Möbeln Einrichtungsgegenständen aller Art sowie Durchführung aller damit direkt oder indirekt verbundenen Rechtsgeschäfte; Halten und Verwalten von Beteiligungen an Gesellschaften; die Gesellschaft kann sich an anderen Unternehmen irgendwelcher Art beteiligen, solche gründen, übernehmen und mit ihnen fusionieren, Liegenschaften und Immaterialgüterrechte erwerben, belasten und veräussern sowie Zweigniederlassungen und Agenturen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 30.09.2022

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    Other company names

    Source: SOGC

    Past and translated company names

    • Beliani Services GmbH
    • Beliani USA GmbH
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Beliani Group 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 241213/2024 - 13.12.2024
    Categories: Change of company address

    Publication number: HR02-1006204196, Commercial Registry Office Zug, (170)

    Beliani Group AG, in Baar, CHE-115.695.902, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572653).

    Domizil neu:
    Haldenstrasse 5, 6340 Baar.

    SOGC 220930/2022 - 30.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005572653, Commercial Registry Office Zug, (170)

    Beliani Group AG, in Baar, CHE-115.695.902, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2021, Publ. 1005287719). [gestrichen: Gemäss Erklärung der Geschäftsführung vom 23.04.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

    SOGC 210909/2021 - 09.09.2021
    Categories: Change in management

    Publication number: HR02-1005287719, Commercial Registry Office Zug, (170)

    Beliani Group AG, in Baar, CHE-115.695.902, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005211089).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Michael Hans, von Basel, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Widmer, Stephan, von Basel, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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