• BELSIM GROUP SA

    ZG
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    Register number: CH-170.3.041.973-5
    Sector: Operation of investment companies

    Age of the company

    7 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 BELSIM GROUP SA

    • BELSIM GROUP SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.02.2025.
    • In the commercial register the company BELSIM GROUP SA is registered under the UID CHE-232.619.133.
    • On the same address as BELSIM GROUP SA there are 61 other active companies registered. These include: 28 Bahnhofstrasse Zug Zahnarzt AG, A&A Metals SA, Anderson International GmbH.

    Management (1)

    newest board members

    Roland Mackert

    newest authorized signatories

    Roland Mackert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen an in- und ausländischen Unternehmen, Erbringung von damit zusammenhängenden Finanzierungs-, Beratungs- und Managementaufgaben sowie Kauf, Verkauf, Errichten und Verwerten von Lizenzen, Marken und Patenten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • BELSIM GROUP AG
    • BELSIM GROUP LTD
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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: BELSIM GROUP SA

    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 250221/2025 - 21.02.2025
    Categories: Change in management

    Publication number: HR02-1006263659, Commercial Registry Office Zug, (170)

    BELSIM GROUP SA, in Zug, CHE-232.619.133, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2025, Publ. 1006244984).

    Eingetragene Personen neu oder mutierend:
    Mackert, Roland, von Luzern, in Hochdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250203/2025 - 03.02.2025
    Categories: Change in management

    Publication number: HR02-1006244984, Commercial Registry Office Zug, (170)

    BELSIM GROUP SA, in Zug, CHE-232.619.133, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2023, Publ. 1005890973).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bounous, Thierry, von Corsier (GE), in Ollon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 231122/2023 - 22.11.2023
    Categories: Change in management

    Publication number: HR02-1005890973, Commercial Registry Office Zug, (170)

    BELSIM GROUP SA, in Zug, CHE-232.619.133, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005621975).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bauer, Timothée, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bounous, Thierry, von Corsier (GE), in Ollon, 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.

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