Age of the company
12 yearsCapital in CHF
140'000Active brands
0Reports for BK Group Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
Commercial register information
Entry in the commercial register
17.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.514-2
UID/VAT
CHE-206.795.066
CHE-390.741.247 VAT
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
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Lufida Revisions AG | Baar | 20.01.2012 | 12.11.2017 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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].
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].
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
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.