Age of the company
18 yearsCapital in CHF
300'000Active brands
0Reports for BK Regensdorf 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 Regensdorf AG
- BK Regensdorf AG with its legal headquarters in Regensdorf is a Company limited by shares (AG) from the sector «Operation of restaurants». BK Regensdorf AG is active.
- The management of the company BK Regensdorf AG consists of 4 persons.
- The most recent commercial register change was made on 17.01.2022. You can find all changes under «Notifications».
- The company's UID is CHE-112.547.406.
Management (4)
newest board members
newest authorized signatories
Fernando Bugmann,
Mario Köhler,
René Daniel Sedleger,
Frank Reto Sedleger
Commercial register information
Entry in the commercial register
30.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Regensdorf
Commercial Registry Office
ZH
Commercial register number
CH-130.3.010.801-4
UID/VAT
CHE-112.547.406
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
Planung, Aufbau, Vermarktung und Führung von Restaurationsbetrieben, insbesondere im Bereich der Fast Food Gastronomie sowie Erbringung von Dienstleistungen in diesen Bereichen in der Schweiz und im Ausland.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Realit Revisions AG | Lenzburg | 17.01.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
contreva ag | Schwende-Rüte | 28.11.2012 | 16.01.2022 | |
Gasser Wepf & Partner AG | Meilen | 06.10.2005 | 27.11.2012 |
Other company names
Past and translated company names
- SwissKing NorthWest Ltd
- SwissKing NorthWest AG
Ownership structure
Holdings
Newest SOGC notifications: BK Regensdorf 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: HR02-1005381710, Commercial Registry Office Zurich, (20)
BK Regensdorf AG, in Regensdorf, CHE-112.547.406, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004985709).
Ausgeschiedene Personen und erloschene Unterschriften:
contreva ag (CHE-106.365.239), in Schwende, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Realit Revisions AG (CHE-101.363.635), in Lenzburg, Revisionsstelle.
Publication number: HR02-1004985709, Commercial Registry Office Zurich, (20)
BK Regensdorf AG, in Regensdorf, CHE-112.547.406, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936183).
Eingetragene Personen neu oder mutierend:
contreva ag (CHE-106.365.239), in Schwende, Revisionsstelle [bisher: contreva ag];
Bugmann, Fernando, von Döttingen, in Niederrohrdorf, mit Einzelprokura;
Köhler, Mario, von Ebikon, in Ebikon, mit Einzelprokura.
Publication number: HR02-1004936183, Commercial Registry Office Zurich, (20)
SwissKing NorthWest Ltd, in Regensdorf, CHE-112.547.406, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2012, S.0, Publ. 6950756).
Statutenänderung:
01.07.2020.
Firma neu:
BK Regensdorf AG.
Uebersetzungen der Firma neu:
[Die Übersetzungen werden im Handelsregister gelöscht].
Ausgeschiedene Personen und erloschene Unterschriften:
Unold, Michael, von Mastrils, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sedleger, René Daniel, von Bichelsee-Balterswil, in Buchs (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Sedleger, Frank Reto, von Bichelsee-Balterswil, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.