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About BEVE Management AG
- BEVE Management AG from Baar operates in the sector «Fiduciary services» and is active.
- The management consists of one person. The company was founded on 23.08.1995.
- The company has last changed their commercial register entry on 12.11.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-103.417.124.
- On the same address there are 54 other active companies registered. These include: ADRIA ESTATE AG, ajmana GmbH, Aktiengesellschaft für Projektentwicklung.
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
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.