Reports for BSS90 AG in Liquidation
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About BSS90 AG in Liquidation
- BSS90 AG in Liquidation with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Fiduciary services». BSS90 AG in Liquidation is in liquidation.
- The company was founded on 08.12.1988.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.09.2025.
- The company is registered in the commercial register ZG under the UID CHE-106.385.762.
- Next to the company BSS90 AG in Liquidation there are 29 other active companies with an identical address. These include: AB InBev Holdings GmbH, AB InBev International Investments GmbH, AB InBev Switzerland GmbH.
Management (4)
newest board members
newest authorized signatories
Daniel Odermatt,
Thomas Stoltz,
Daniel W. Bader,
Dr. Daniel Niklaus Leu
Executive board
Liquidator
Commercial register information
Entry in the commercial register
08.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-020.3.903.564-1
UID/VAT
CHE-106.385.762
Sector
Fiduciary services
Purpose (Original language)
Besorgung aller Geschäfte des Treuhandwesens, insbesondere Verwaltung, Beratung in Steuersachen und Buchführung von Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 19.07.1999 | ||
Other company names
Past and translated company names
- BSS90 Ltd in liquidation
- BSS90 SA en liquidation
- BSS90 AG
- BSS90 Ltd
- BSS90 SA
- BK-Services AG
- BK-Serives Ltd
- BK-Serives SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: BSS90 AG in Liquidation
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: HR02-1006432901, Commercial Registry Office Zug, (170)
BSS90 AG in Liquidation, in Risch, CHE-106.385.762, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2025, Publ. 1006418978).
Zweigniederlassung neu:
[gestrichen: Zürich (CHE-458.180.594)].
Publication number: LS01-0000053338, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 29.08.2025 Öffentlich einsehbar bis: 29.08.2030 Meldungsnummer: Publizierende Stelle DO Fiduciary Services AG, DO Fiduciary Services Ltd., Suurstoffi 22, 6343 Rotkreuz Im Auftrag von: BSS90 AG in Liquidation Liquidationsschuldenruf BSS90 AG in Liquidation Organisation in Auflösung: BSS90 AG in Liquidation CHE-106.385.762 Suurstoffi 22
Kontaktstelle: DO Fiduciary Services AG Suurstoffi 22,
Publication number: HR02-1006418978, Commercial Registry Office Zug, (170)
BSS90 AG, in Risch, CHE-106.385.762, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2024, Publ. 1006182073).
Firma neu:
BSS90 AG in Liquidation.
Uebersetzungen der Firma neu:
(BSS90 AG en liquidation) (BSS90 AG in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 18.08.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Odermatt, Daniel, von Dallenwil, in Sursee, Geschäftsführer, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
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.