• BGG Wiflisburg AG

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    Register number: CH-140.3.003.895-3
    Sector: Livestock and breeding

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About BGG Wiflisburg AG

    • BGG Wiflisburg AG is active in the industry «Livestock and breeding» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 16.06.2011.
    • The company has last changed their commercial register entry on 15.07.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-152.303.891.
    • On the same address as BGG Wiflisburg AG there are 136 other active companies registered. These include: 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Livestock and breeding

    Purpose (Original language)

    Die Gesellschaft bezweckt Haltung, Training und Einsatz von Galopprennpferden im In- und Ausland. Nebenzwecke siehe 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: BGG Wiflisburg 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 220715/2022 - 15.07.2022
    Categories: Change in management

    Publication number: HR02-1005521845, Commercial Registry Office Zug, (170)

    BGG Wiflisburg AG, in Zug, CHE-152.303.891, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171295).

    Eingetragene Personen neu oder mutierend:
    Colshorn, Nicolai Helmut Carl-Hermann Claus, deutscher Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Colshorn, Nicolai].

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171295, Commercial Registry Office Zug, (170)

    BGG Wiflisburg AG, in Zug, CHE-152.303.891, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2019, Publ. 1004581299).

    Statutenänderung:
    31.03.2021.

    Aktien neu:
    150 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190306/2019 - 06.03.2019
    Categories: Change of company address

    Publication number: HR02-1004581299, Commercial Registry Office Zug, (170)

    BGG Wiflisburg AG, bisher in Sarnen, CHE-152.303.891, Aktiengesellschaft (vom 21.06.2011, Publ. 6213318).

    Statutenänderung:
    30.01.2019.

    Sitz neu:
    Zug.

    Domizil neu:
    Steinhauserstrasse 74, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 30.01.2019 wurde der Nebenzweck der Gesellschaft geändert.]

    Hit list

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