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About Big Barry Group AG
- Big Barry Group AG from Meggen operates in the sector «Operation of investment companies» and is active.
- Big Barry Group AG was founded on 03.02.1977.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.03.2024.
- The company Big Barry Group AG is registered under the UID CHE-102.494.582.
- There are 13 other active companies that have registered an identical address. These include: Cannabees GmbH, Condor Venture Capital AG, European Project Management AG.
Commercial register information
Entry in the commercial register
03.02.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-020.3.919.485-8
UID/VAT
CHE-102.494.582
Sector
Operation of investment companies
Purpose (Original language)
Erbringung von Dienstleistungen im Finanzbereich (Financial Services), Beteiligungen an Unternehmungen, dauernde Verwaltung dieser Beteiligungen sowie Kontrolle der Unternehmungen, an welchen die Gesellschaft beteiligt ist; kann Wertschriften erwerben, verwalten, vermitteln und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lexaccount GmbH | Zug | 21.04.2006 | 13.01.2009 | |
| Swiss Century Trust AG | Zug | 19.01.2006 | 20.04.2006 | |
| ConSinius Treuhand AG | Dietikon | <2004 | 18.01.2006 | |
Other company names
Past and translated company names
- Big Barry Group Ltd
- Big Barry Group SA
- Swiss Equity Finance & Trust AG
- Equity Finance & Trust AG
- Panetra AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Big Barry Group 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
Publication number: HR02-1005993310, Commercial Registry Office Lucerne, (100)
Big Barry Group AG, in Meggen, CHE-102.494.582, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2023, Publ. 1005813676).
Ausgeschiedene Personen und erloschene Unterschriften:
Gubler, Benjamin Fabian, von Matzingen, in Brig-Glis, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gex-Collet, Silvan, von Val-d'Illiez, in Brig-Glis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005813731, Commercial Registry Office Schwyz, (130)
Big Barry Group AG, in Wollerau, CHE-102.494.582, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115237). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Meggen im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
Publication number: HR02-1005813676, Commercial Registry Office Lucerne, (100)
Big Barry Group AG, bisher in Wollerau, CHE-102.494.582, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115237).
Statutenänderung:
03.08.2023.
Sitz neu:
Meggen.
Domizil neu:
Sentibühlstrasse 3, 6045 Meggen. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.