• BIMAIN AG

    ZG
    active
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    Register number: CH-514.3.006.270-3
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BIMAIN AG

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    About BIMAIN AG

    • BIMAIN AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • BIMAIN AG was founded on 21.01.1992.
    • The commercial register entry of the company was last modified on 14.07.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-103.558.977.
    • Next to the company BIMAIN AG there are 348 other active companies with an identical address. These include: 3 Seen Marine GmbH in Liquidation, 3LiN Immobilien AG, 4C Diamonds SA.

    Management (1)

    newest board members

    Alexander Schwartz

    newest authorized signatories

    Alexander Schwartz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano 04.10.2007 29.08.2018
    MT Management Trust SA
    Ascona <2004 03.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • BIMAIN Ltd
    • BIMAIN SA
    • Lab Star SA
    • Lab Star SA.
    • IE Ecology Entreprise SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BIMAIN 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 200714/2020 - 14.07.2020
    Categories: Change in capital

    Publication number: HR02-1004936436, Commercial Registry Office Zug, (170)

    BIMAIN AG, in Zug, CHE-103.558.977, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2018, Publ. 4443345).

    Statutenänderung:
    01.07.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

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

    SOGC 167/2018 - 30.08.2018
    Categories: Change of auditors

    Publication number: 4443345, Commercial Registry Office Zug, (170)

    BIMAIN AG, in Zug, CHE-103.558.977, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2018, Publ. 4214637). Mit Erklärung vom 22.08.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    REVIGROUP LUGANO SA (CHE-107.607.988), in Lugano, Revisionsstelle.

    SOGC 87/2018 - 07.05.2018
    Categories: Change of company address

    Publication number: 4215597, Commercial Registry Office Ticino, (501)

    BIMAIN SA, in Gravesano, CHE-103.558.977, società anonima (Nr. FUSC 207 del 24.10.2012, Pubbl. 6902734). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zug con la nuova ragione sociale BIMAIN AG.

    Hit list

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