• Belle Epoque AG

    SZ
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    Register number: CH-130.0.006.090-9
    Sector: Services regarding management consulting

    Age of the company

    33 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 Belle Epoque AG

    • Belle Epoque AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Brunnen.
    • Belle Epoque AG was founded on 22.06.1992.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2009.
    • Belle Epoque AG is registered in the Canton of SZ under the UID CHE-102.036.848.
    • Abakus Treuhand & Revisionen GmbH, Bacco AG, barcar ag have the same address as Belle Epoque AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung und das Erbringen von Beratungsdienstleistungen aller Art; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Abakus Treuhand & Revisionen GmbH
    Ingenbohl <2004 25.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Budokan Sportcenter AG
    • Budokan Sportcenter AG.
    • Kartomedia Verlag AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Belle Epoque 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 230/2009 - 26.11.2009
    Categories: Change of auditors

    Publication number: 5362164, Commercial Registry Office Schwyz, (130)

    Belle Epoque AG, in Ingenbohl, CH-130.0.006.090-9, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2008, S. 13, Publ. 4448698).

    Statutenänderung:
    7.09.2009, 27.10.2009.

    Domizil neu:
    Gersauerstrasse 21, 6440 Brunnen.

    Zweck neu:
    Unternehmensberatung und das Erbringen von Beratungsdienstleistungen aller Art;
    kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern.

    Mitteilungen:
    Mitteilungen an die Aktionäre durch Brief . [Weitere Statutenänderungen sind nicht publikationspflichtig.]. Gemäss Erklärung des Verwaltungsrates vom 7.9.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Abakus Treuhand & Revisionen GmbH, in Brunnen, Revisionsstelle.

    SOGC 80/2008 - 25.04.2008
    Categories: Miscellaneous changes

    Publication number: 4448698, Commercial Registry Office Schwyz, (130)

    Belle Epoque AG, in Ingenbohl, CH-130.0.006.090-9, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2007, S. 14, Publ. 3903852).

    Domizil neu:
    bei WuP Treuhand AG, Gersauerstrasse 21, 6440 Brunnen.

    SOGC 80/2007 - 26.04.2007
    Categories: Miscellaneous changes

    Publication number: 3903852, Commercial Registry Office Schwyz, (130)

    Belle Epoque AG, in Ingenbohl, CH-130.0.006.090-9, Erwerb, Bau und Verkauf von Immobilien, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2004, S. 12, Publ. 2091738).

    Eingetragene Personen neu oder mutierend:
    Abakus Treuhand & Revisionen GmbH, in Brunnen, Revisionsstelle [bisher: Value Solutions Wirtschaftsprüfung GmbH, in Brunnen].

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