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About BKG Holding AG
- BKG Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. BKG Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 3 persons. The company was founded on 08.04.1980.
- The company has last modified its commercial register entry on 28.09.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company BKG Holding AG is registered under the UID CHE-107.959.128.
- On the same address as BKG Holding AG there are 33 other active companies registered. These include: 004 ECOM Holding AG, AutoZebra AG, Avora Vorsorgeberatung AG.
Commercial register information
Entry in the commercial register
08.04.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-320.3.025.746-3
UID/VAT
CHE-107.959.128
Sector
Operation of investment companies
Purpose (Original language)
Gründung, Erwerb, Halten von Beteiligungen, Unterstützung und Veräusserung von Gesellschaften im Bereich Pensionskassenberatung und -verwaltung sowie Beratungsunternehmen im Bereich der Vorsorge-, Steuern- und Vermögensoptimierung sowie verwandten Bereichen ; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 12.11.2007 | 16.02.2014 | |
| Dascon AG | Wangen-Brüttisellen | 19.10.2005 | 11.11.2007 | |
| BDO AG | Lachen | <2004 | 18.10.2005 | |
Other company names
Past and translated company names
- BKG Holding Ltd
- BKG Holding SA
- Assurinvest Holding AG
- Assurinvest AG
- Assura Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BKG Holding 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: HR02-1005570645, Commercial Registry Office Zug, (170)
BKG Holding AG, in Zug, CHE-107.959.128, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2016, S.0, Publ. 2619679).
Eingetragene Personen neu oder mutierend:
Mütsch, Olivier, von Kaltbrunn, in Rapperswil-Jona, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Brunner, Olivier, in Dürnten].
Publication number: 2619679, Commercial Registry Office Zug, (170)
BKG Holding AG, in Zug, CHE-107.959.128, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2015, Publ. 1939791).
Domizil neu:
c/o Schnurrenberger Tobler Gnehm & Partner, Alpenstrasse 2, 6300 Zug.
Publication number: 1939791, Commercial Registry Office Zug, (170)
BKG Holding AG, in Zug, CHE-107.959.128, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2014, Publ. 1479309).
Domizil neu:
c/o BKS Advokatur Notariat, Alpenstrasse 2, 6300 Zug.
Hit list
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