• BK Impex AG

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    Register number: CH-501.3.016.407-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via San Gottardo 81
    6648 Minusio
    Neighbourhood

    Reports for BK Impex AG

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    Company dossier as PDF

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    About BK Impex AG

    • BK Impex AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Minusio.
    • There is one active person registered in the management.
    • On the 22.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company BK Impex AG is registered under the UID CHE-225.071.477.
    • The address is identical with 2 other active companies. These include: Baletra SA, Innocasa Sagl.

    Management (1)

    newest board members

    Viktoriia Fuso

    newest authorized signatories

    Viktoriia Fuso

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione in ogni attività commerciale per conto proprio e per conto di terzi. Inoltre lo scopo della società è l'amministrazione di beni propri e di terzi, la stipulazione di transazioni commerciali di ogni genere, sia in Svizzera sia all'estero. Ogni tipo di operazione atta a sviluppare e conseguire lo scopo sociale, compresa la compravendita di immobili. La Società può stabilire succursali e filiali in patria e all'estero. È inoltre possibile effettuare prestiti per capitale e le garanzie per filiali e terzi. La Società può acquistare, gestire e riciclare brevetti e licenze.

    Other company names

    Source: SOGC

    Past and translated company names

    • BK Impex SA
    • BK Impex Ltd
    • Matterhorn Holding Ltd
    • Matterhorn Holding SA
    • Matterhorn Holding AG

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BK Impex 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 230222/2023 - 22.02.2023
    Categories: Change of company address

    Publication number: HR02-1005684936, Commercial Registry Office Ticino, (501)

    BK Impex AG, in Locarno, CHE-225.071.477, società anonima (Nr. FUSC 183 del 21.09.2021, Pubbl. 1005295790).

    Statuti modificati:
    16.02.2023.

    Nuova sede:
    Minusio.

    Nuovo recapito:
    Via San Gottardo 81, 6648 Minusio.

    SOGC 210921/2021 - 21.09.2021
    Categories: Change in management

    Publication number: HR02-1005295790, Commercial Registry Office Ticino, (501)

    BK Impex AG, in Locarno, CHE-225.071.477, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161317).

    Persone dimissionarie e firme cancellate:
    Fuso, Christian, da Bellinzona, in Muralto, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Fuso, Viktoriia, cittadina ucraina, in Sementina (Bellinzona), amministratrice unica, con firma individuale.

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161317, Commercial Registry Office Ticino, (501)

    BK Impex AG, in Locarno, CHE-225.071.477, società anonima (Nr. FUSC 92 del 13.05.2016, p.0, Pubbl. 2831661).

    Statuti modificati:
    16.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail.

    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.

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