Reports for BK Datapool Holding AG
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About BK Datapool Holding AG
- BK Datapool Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Hergiswil NW.
- The management of the company BK Datapool Holding AG, which was founded on the 25.07.1991, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.04.2022.
- The UID registered in the commercial register of NW is CHE-101.947.233.
- There are 52 other active companies that have registered an identical address. These include: 1st Finance Company AG, A+A AABACS SA, A.A. AABBS SA.
Commercial register information
Entry in the commercial register
25.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-160.3.000.464-0
UID/VAT
CHE-101.947.233
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an andern Unternehmungen sowie die Finanzierung und die Vermögensverwaltung. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 20.10.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ronner Management AG | Glarus | <2004 | 19.10.2008 | |
Other company names
Past and translated company names
- DP Datapool Holding AG
- Mifi Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BK Datapool Holding 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: HR02-1005451072, Commercial Registry Office Nidwalden, (150)
BK Datapool Holding AG, in Hergiswil (NW), CHE-101.947.233, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169670).
Ausgeschiedene Personen und erloschene Unterschriften:
Hochuli, Hans, von Reitnau, in Däniken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005169670, Commercial Registry Office Nidwalden, (150)
BK Datapool Holding AG, in Hergiswil (NW), CHE-101.947.233, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2019, Publ. 1004553147).
Statutenänderung:
29.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Medien an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004553147, Commercial Registry Office Nidwalden, (150)
BK Datapool Holding AG, in Hergiswil (NW), CHE-101.947.233, Aktiengesellschaft (SHAB Nr. 203 vom 20.10.2008, Publ. 4697102).
Ausgeschiedene Personen und erloschene Unterschriften:
Michel-Studer, Evelyne, von Rothrist, in Lostorf, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Dr. Balsiger & Partner AG (CHE-103.858.209), in Zofingen, Revisionsstelle [bisher: Dr. Balsiger & Partner AG, in Zofingen (CH-400.3.007.675-0)].
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.