Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for BK Rümlang AG
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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 Rümlang AG
- BK Rümlang AG has its legal headquarters in Rümlang and is active. It operates in the sector «Operation of restaurants».
- The management of the company BK Rümlang AG consists of 4 persons. The foundation of the company took place on 19.09.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.02.2022.
- The company BK Rümlang AG is registered under the UID CHE-113.173.076.
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
19.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rümlang
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.211-5
UID/VAT
CHE-113.173.076
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist 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. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Realit Revisions AG | Lenzburg | 14.01.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
contreva ag | Schwende-Rüte | 28.11.2012 | 13.01.2022 | |
Gasser Wepf & Partner AG | Meilen | 25.09.2006 | 27.11.2012 |
Other company names
Past and translated company names
- SwissKing North Ltd
- SwissKing North AG
Ownership structure
Holdings
Newest SOGC notifications: BK Rümlang 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: HR02-1005415314, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 187 vom 25.09.2020 publizierten TR-Eintrags Nr. 36054 vom 22.09.2020 BK Rümlang AG, in Rümlang, CHE-113.173.076, Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2022, Publ. 1005380613).
Eingetragene Personen neu oder mutierend:
Köhler, Mario, von Ebikon, in Ebikon, mit Einzelprokura [nicht: Kühler, Mario].
Publication number: HR02-1005380613, Commercial Registry Office Zurich, (20)
BK Rümlang AG, in Rümlang, CHE-113.173.076, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004985710).
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: HR02-1004985710, Commercial Registry Office Zurich, (20)
BK Rümlang AG, in Rümlang, CHE-113.173.076, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936182).
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;
Kühler, Mario, von Ebikon, in Ebikon, mit Einzelprokura.
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.