Reports for Biscayne S.A.
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About Biscayne S.A.
- Biscayne S.A. in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Biscayne S.A. is active.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 13.06.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-143.884.650.
- 1967 Collection GmbH, 1967 Properties SA, Alaïa Group Holding AG are registered at the same address.
Commercial register information
Entry in the commercial register
14.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.963-5
UID/VAT
CHE-143.884.650
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Biscayne S.A.
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: HR02-1006055959, Commercial Registry Office Zug, (170)
Biscayne S.A., in Baar, CHE-143.884.650, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2020, Publ. 1005015709).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauri, Teresa, von Wallisellen und Reitnau, in Pfäffikon ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hauri, Markus, von Wallisellen, in Pfäffikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005015709, Commercial Registry Office Zug, (170)
Biscayne S.A., in Baar, CHE-143.884.650, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2020, Publ. 1004894543).
Statutenänderung:
23.09.2020.
Aktien neu:
1'940 Namenaktien zu CHF 1'000.00 [bisher: 1'940 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004894543, Commercial Registry Office Zug, (170)
Biscayne S.A., in Baar, CHE-143.884.650, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2015, S.0, Publ. 2524899).
Domizil neu:
Lindenstrasse 14, 6340 Baar.
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.