• BHV Informatik AG

    ZH
    active
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    Register number: CH-035.3.012.664-8
    Sector: Trading in IT and communications products

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BHV Informatik AG

    • BHV Informatik AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • BHV Informatik AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 18.11.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-108.770.941.
    • On the same address as BHV Informatik AG there are 13 other active companies registered. These include: Almus AG, b-hoch3 AG, Blue Marlin AG.

    Management (1)

    newest board members

    Lukas Hering

    newest authorized signatories

    Lukas Hering

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel mit und der Verkauf von Personalcomputern, von zugehöriger Hard- und Software sowie die Schulung und Beratung im EDV-Bereich. Die Gesellschaft kann verwandte Geschäftszweige aufnehmen, sich bei ähnlichen Unternehmungen des In- und Auslandes direkt oder indirekt beteiligen, Zweigniederlassungen gründen, mit anderen Gesellschaften fusionieren, Grundstücke erwerben, vermieten und wieder veräussern sowie alle jene Geschäfte abschliessen, die zur Erreichung und Förderung des Gesellschaftszweckes geeignet erscheinen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Contafin Treuhand- und Revisions AG
    Muri bei Bern 27.12.2004 23.06.2013
    Fidinter S.A.
    Bern <2004 26.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • BHV Bauhandwerkervereinigung Köniz AG
    • Kuesch AG
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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: BHV Informatik 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 251118/2025 - 18.11.2025
    Categories: Change of company address

    Publication number: HR02-1006487025, Commercial Registry Office Zurich, (20)

    BHV Informatik AG, bisher in Thun, CHE-108.770.941, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006206765).

    Statutenänderung:
    11.11.2025.

    Sitz neu:
    Zürich.

    Domizil neu:
    c/o LIONCON Treuhand AG, Susenbergstrasse 88, 8044 Zürich.

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

    SOGC 251118/2025 - 18.11.2025
    Categories: Change of company address

    Publication number: HR02-1006487269, Commercial Registry Office Berne, (36)

    BHV Informatik AG, in Thun, CHE-108.770.941, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006206765). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    SOGC 241217/2024 - 17.12.2024
    Categories: Change in management

    Publication number: HR02-1006206765, Commercial Registry Office Berne, (36)

    BHV Informatik AG, in Thun, CHE-108.770.941, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2013, S.0, Publ. 934221).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Küng, Peter, von Eriswil, in Worb, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hering, Lukas, von Zumikon, in Esslingen (Egg), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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