Reports for Bito-Lagertechnik Bittmann AG
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About Bito-Lagertechnik Bittmann AG
- Bito-Lagertechnik Bittmann AG has its legal headquarters in Rotkreuz, is active and operates in the sector «Trading with various goods».
- Bito-Lagertechnik Bittmann AG has 4 persons entered in its management.
- On the 27.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-103.572.316.
- There are 8 other active companies that have registered an identical address. These include: BRA turbo Ing AG, contex consulting gmbh, CONTEX Treuhand Adrian R. Vollenweider.
Management (4)
newest board members
newest authorized signatories
Bernhard Streit,
Marco Bossert,
Robert Schillinger,
Daniel Böhm
Commercial register information
Entry in the commercial register
24.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.011.787-1
UID/VAT
CHE-103.572.316
Sector
Trading with various goods
Purpose (Original language)
Handel mit und Montage von Betriebs-, Lager- und Büroeinrichtungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 27.12.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 26.02.2021 | 26.12.2024 | |
| MSZ Group AG Zug | Zug | 13.05.2011 | 07.08.2011 | |
| REFIDAR MOORE STEPHENS AG | Zug | <2004 | 12.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bito-Lagertechnik Bittmann 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: HR02-1006216535, Commercial Registry Office Zug, (170)
Bito-Lagertechnik Bittmann AG, in Risch, CHE-103.572.316, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052200).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CONVISA Revisions AG (CHE-113.961.292), in Schwyz, Revisionsstelle.
Publication number: HR02-1006052200, Commercial Registry Office Zug, (170)
Bito-Lagertechnik Bittmann AG, in Risch, CHE-103.572.316, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005625814).
Statutenänderung:
24.05.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief an ihre letzte im Aktienbuch eingetragene Adresse, E-Mail oder in anderer elektronischer Form. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005625814, Commercial Registry Office Zug, (170)
Bito-Lagertechnik Bittmann AG, in Risch, CHE-103.572.316, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005110871).
Eingetragene Personen neu oder mutierend:
Bossert, Marco, von Altbüron, in Cham, Prokurist, mit Kollektivprokura zu zweien;
Streit, Bernhard, genannt Ben, von Toffen, in Gipf-Oberfrick, Prokurist, mit Kollektivprokura zu zweien.
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.