• BFI Capital Group AG

    ZG
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    Register number: CH-170.3.031.555-7
    Sector: Operation of other financial institutions

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BFI Capital Group AG

    • BFI Capital Group AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management of the company BFI Capital Group AG consists of 3 persons. The entry of the company in the commercial register took place on 04.12.2007.
    • The last commercial register change was made on 27.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-113.962.771.
    • ABUNDIS AG, Agyany Pharma International AG, Allira Holding AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann zu Gunsten von Beteiligungsgesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen; kann Tochtergesellschaften errichten, Immobilien und Grundstücke sowie immaterielle Güter und andere Kapitalanlagen erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    UBG Audit AG
    Zürich 17.04.2020

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    Former auditor (2)
    Name City Since Until
    Stöckly + Co
    Zürich 15.04.2009 16.04.2020
    Aktiengesellschaft Cosmos für Steuern und Finanzen in Liquidation
    Zürich 10.12.2007 14.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BFI Capital Group Ltd
    • BFI Capital Group SA
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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: BFI Capital 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 220727/2022 - 27.07.2022
    Categories: Change of company address

    Publication number: HR02-1005530024, Commercial Registry Office Zug, (170)

    BFI Capital Group AG, in Zug, CHE-113.962.771, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2021, Publ. 1005296357).

    Domizil neu:
    Chamerstrasse 174, 6300 Zug.

    SOGC 210922/2021 - 22.09.2021
    Categories: Change of company address

    Publication number: HR02-1005296357, Commercial Registry Office Zug, (170)

    BFI Capital Group AG, in Zug, CHE-113.962.771, Aktiengesellschaft (SHAB Nr. 74 vom 17.04.2020, Publ. 1004872639).

    Domizil neu:
    Poststrasse 10, 6300 Zug.

    SOGC 200417/2020 - 17.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004872639, Commercial Registry Office Zug, (170)

    BFI Capital Group AG, in Zug, CHE-113.962.771, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2018, Publ. 1004453110).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stöckly + Co (CHE-106.704.092), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    UBG Audit AG (CHE-101.489.822), in Zürich, Revisionsstelle.

    Hit list

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