• BGF AG

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

    Registered since

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BGF AG

    • BGF AG in Zug is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». BGF AG is active.
    • The company was entered in the trade register on 07.09.2009 and has one person in its management.
    • The commercial register entry of the company was last modified on 30.10.2015. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company BGF AG is registered under the UID CHE-115.048.281.
    • Companies with an identical address: Abundantia Capital AG, Addedo AG, Addedo International AG.

    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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