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About BEVE Management AG
- BEVE Management AG has its legal headquarters in Baar, is active and operates in the sector «Fiduciary services».
- BEVE Management AG was founded on 23.08.1995.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.11.2020.
- BEVE Management AG is registered in the Canton of ZG under the UID CHE-103.417.124.
- ADRIA ESTATE AG, ajmana GmbH, Aktiengesellschaft für Projektentwicklung are registered at the same address.
Commercial register information
Entry in the commercial register
23.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.0.007.801-6
UID/VAT
CHE-103.417.124
Sector
Fiduciary services
Purpose (Original language)
Erbringen von Managementdienstleistungen, Beratung bei der Organisation und Führung von Unternehmungen sowie Ausübung von Treuhandgeschäften; kann sich an anderen Unternehmungen beteiligen, Patente und Lizenzen erwerben und veräussern sowie Liegenschaften erwerben, belasten und veräussern
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Revisions AG | Risch | <2004 | 29.06.2009 | |
Other company names
Past and translated company names
- Beve Management AG
- Beve Trading AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BEVE Management 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: HR02-1005021046, Commercial Registry Office Zug, (170)
BEVE Management AG, in Baar, CHE-103.417.124, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2018, Publ. 4114171).
Statutenänderung:
28.10.2020.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Publication number: 4114171, Commercial Registry Office Zug, (170)
BEVE Management AG, in Zug, CHE-103.417.124, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2009, Publ. 5099996).
Statutenänderung:
26.02.2018.
Sitz neu:
Baar.
Domizil neu:
Schochenmühlestrasse 2, 6340 Baar.
Publication number: 5099996, Commercial Registry Office Zug, (170)
BEVE Management AG, in Zug, CH-130.0.007.801-6, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2002, S. 13, Publ. 369692).
Statutenänderung:
08.06.2009.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 08.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Auditor Revisions AG, in Risch, Revisionsstelle.
Hit list
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