• BK Group Holding AG

    ZG
    active
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    Register number: CH-170.3.036.514-2
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

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    Active brands

    0

    Reports for BK Group Holding AG

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    About BK Group Holding AG

    • BK Group Holding AG from Hünenberg operates in the sector «Operation of investment companies» and is active.
    • BK Group Holding AG has one person entered in its management.
    • On the 29.10.2021 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-206.795.066.
    • There are 10 other active companies that have registered an identical address. These include: Body, Face & Soul Kosmetikcenter GmbH, DMM Verlag AG, IBB Group Holding AG.

    Management (1)

    newest board members

    Werner Kaufmann

    newest authorized signatories

    Werner Kaufmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, die Veräusserung und die dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art sowie die Finanzierung von Unternehmungen, die mit der Gesellschaft verbunden sind oder ihr nahestehen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Baar 20.01.2012 12.11.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BK Group 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

    SOGC 211029/2021 - 29.10.2021
    Categories: Change in management

    Publication number: HR02-1005322948, Commercial Registry Office Zug, (170)

    BK Group Holding AG, in Hünenberg, CHE-206.795.066, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663617).

    Eingetragene Personen neu oder mutierend:
    Kaufmann, Werner, von Hochdorf, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg].

    SOGC 190701/2019 - 01.07.2019
    Categories: Change in management

    Publication number: HR02-1004663617, Commercial Registry Office Zug, (170)

    BK Group Holding AG, in Hünenberg, CHE-206.795.066, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2017, Publ. 3864587).

    Eingetragene Personen neu oder mutierend:
    Kaufmann, Werner, von Hochdorf, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Entlebuch, in Honau].

    SOGC 220/2017 - 13.11.2017
    Categories: Change of auditors

    Publication number: 3864587, Commercial Registry Office Zug, (170)

    BK Group Holding AG, in Hünenberg, CHE-206.795.066, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2017, Publ. 3604827). Mit Erklärung vom 02.11.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG (CH-170.9.001.417-7), in Zug, Revisionsstelle.

    Hit list

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