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About BKG Holding AG
- BKG Holding AG with its legal headquarters in Zug is active. BKG Holding AG operates in the sector «Operation of investment companies».
- The management of the company BKG Holding AG, entered in the trade register on the 08.04.1980, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.11.2025.
- The Enterprise Identification Number of the company BKG Holding AG is the following: CHE-107.959.128.
- The address is identical with 33 other active companies. 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: HR02-1006494949, Commercial Registry Office Zug, (170)
BKG Holding AG, in Zug, CHE-107.959.128, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2022, Publ. 1005570645).
Fusion:
Übernahme der Aktiven und Passiven der Vaprimo Holding AG, in Rapperswil-Jona (CHE-366.222.113), gemäss Fusionsvertrag vom 14.11.2025 und Bilanz per 30.06.2025. Aktiven von CHF 233'220.89 und Passiven (Fremdkapital) von CHF 52'009.80 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.
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.