• BK Metallform AG

    AG
    active
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    Register number: CH-400.3.039.148-3
    Sector: Locksmithery, smithy and workshops

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BK Metallform AG

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    Company dossier as PDF

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    About BK Metallform AG

    • BK Metallform AG has its legal headquarters in Boswil and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
    • The management of the company BK Metallform AG, which was founded on the 24.12.2014, consists of 2 persons.
    • The last commercial register change was made on 04.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • BK Metallform AG is registered in the Canton of AG under the UID CHE-468.629.331.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Fabrikation und Vertrieb von Metallwaren, Handel mit Waren aller Art, Beratung, Entwicklung und Dienstleistungen in der metallverarbeitenden Industrie und artverwandten Gebieten; die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen oder solche erwerben, Zweigniederlassungen errichten, Liegenschaften und sonstige Vermögenswerte erwerben, verwalten und veräussern, Immaterialgüterrechte erwerben sowie Marken schützen lassen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Arimec Audit AG
    Schönenwerd 05.10.2023

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 Metallform 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 240704/2024 - 04.07.2024
    Categories: Change in management

    Publication number: HR02-1006076000, Commercial Registry Office Aargau, (400)

    BK Metallform AG, in Boswil, CHE-468.629.331, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853615).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Depping, Heinz, von Mauraz, in Neuenegg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 231005/2023 - 05.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005853615, Commercial Registry Office Aargau, (400)

    BK Metallform AG, in Boswil, CHE-468.629.331, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2018, Publ. 4284147). [gestrichen: Gemäss Erklärung aller Gründer vom 16.12.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Arimec Audit AG (CHE-291.691.835), in Schönenwerd, Revisionsstelle.

    SOGC 111/2018 - 12.06.2018
    Categories: Change of company address, Change in management

    Publication number: 4284147, Commercial Registry Office Aargau, (400)

    BK Metallform AG, in Seon, CHE-468.629.331, Aktiengesellschaft (SHAB Nr. 252 vom 31.12.2014, Publ. 1909851).

    Statutenänderung:
    28.05.2018.

    Sitz neu:
    Boswil.

    Domizil neu:
    Wohlerstrasse 4, 5623 Boswil.

    Eingetragene Personen neu oder mutierend:
    Depping, Heinz, von Mauraz, in Neuenegg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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