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About BK Group Holding AG
- BK Group Holding AG in Hünenberg is a Company limited by shares (AG) from the sector «Operation of investment companies». BK Group Holding AG is active.
- The company was founded on 17.01.2012.
- The company has last changed their commercial register entry on 29.10.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company BK Group Holding AG is the following: CHE-206.795.066.
- Body, Face & Soul Kosmetikcenter GmbH, IBB Group Holding AG, idm Verlag AG have the same address as BK 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)
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.Branches (0)
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
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