• BGI Bertil Grimme AG Insurance Brokers in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.010.750-6
    Sector: Services for insurance and pensions

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for BGI Bertil Grimme AG Insurance Brokers in Liquidation

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    About BGI Bertil Grimme AG Insurance Brokers in Liquidation

    • BGI Bertil Grimme AG Insurance Brokers in Liquidation has its legal headquarters in Zug, is in liquidation and operates in the sector «Services for insurance and pensions».
    • The management consists of 2 persons. The company was founded on 07.12.1984.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.03.2024.
    • The reported UID is CHE-103.619.573.
    • The address is identical with 110 other active companies. These include: 1. suscap ag, 2. suscap ag, a SSC 360 GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung, Vermittlung und Erbringung von Managementfunktionen im Bereich Versicherung jeder Art mit allen damit im Zusammenhang stehenden Geschäften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRIBEG Treuhand AG Zug
    Zug 08.09.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 16.05.2011 03.09.2020
    BDO Visura International AG
    Zürich <2004 15.05.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • BGI Bertil Grimme AG Insurance Brokers
    • Bertil Grimme AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BGI Bertil Grimme AG Insurance Brokers in Liquidation

    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 240313/2024 - 13.03.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047278, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 13.03.2024 Öffentlich einsehbar bis: 13.03.2029 Meldungsnummer: Publizierende Stelle Bruhin Klass Landtwing AG, Baarerstrasse 12, 6302 Zug Im Auftrag von: BGI Bertil Grimme AG Insurance Brokers in Liquidation Liquidationsschuldenruf BGI Bertil Grimme AG Insurance Brokers in Liquidation Organisation in Auflösung: BGI Bertil Grimme AG Insurance Brokers in Liquidation CHE-103.619.573 Baarerstrasse 112

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 12.04.2024
    Kontaktstelle: BGI Bertil Grimme AG Insurance Brokers in Liquidation Baarerstrasse 112
  • Zug

  • SOGC 240311/2024 - 11.03.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005982091, Commercial Registry Office Zug, (170)

    BGI Bertil Grimme AG Insurance Brokers, in Zug, CHE-103.619.573, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635766).

    Firma neu:
    BGI Bertil Grimme AG Insurance Brokers in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 01.03.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Ramirez Lopez, Liliana, deutsche Staatsangehörige, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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