• BGF AG

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    Register number: CH-170.3.033.721-9
    Sector: Services for banks and credit institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About BGF AG

    • BGF AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zug.
    • BGF AG was founded on 07.09.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2015.
    • BGF AG is registered in the Canton of ZG under the UID CHE-115.048.281.
    • Addedo AG, Addedo International AG, Aegeri Capital GmbH are registered at the same address.

    Management (1)

    newest board members

    Dr. Beat Gerber

    newest authorized signatories

    Dr. Beat Gerber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Anlageberatung, Immobilientransaktionen und Projektentwicklungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: BGF 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 211/2015 - 30.10.2015
    Categories: Change of company address

    Publication number: 2455055, Commercial Registry Office Zug, (170)

    BGF AG, in Zug, CHE-115.048.281, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2009, S. 20, Publ. 5242138).

    Domizil neu:
    Gubelstrasse 24, 6300 Zug.

    SOGC 176/2009 - 11.09.2009
    Categories: Company foundation, Change in management

    Publication number: 5242138, Commercial Registry Office Zug, (170)

    BGF AG (BGF SA) (BGF Ltd) (BGF Inc), in Zug, CH-170.3.033.721-9, Grafenaustrasse 13, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.08.2009.

    Zweck:
    Anlageberatung, Immobilientransaktionen und Projektentwicklungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief, Telegramm oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 27.08.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Gerber, Dr. Beat, von Langnau im Emmental, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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