• BKM Customs & Consulting AG

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    Register number: CH-440.4.026.226-9
    Sector: Other transportation services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About BKM Customs & Consulting AG

    • BKM Customs & Consulting AG has its legal headquarters in Arbon, is active and operates in the sector «Other transportation services».
    • The management of the company BKM Customs & Consulting AG, which was founded on the 14.06.2012, consists of 3 persons.
    • The company has last changed their commercial register entry on 31.05.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-229.740.900.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Erbringen von Dienstleistungen aller Art im Bereich der Logistik, insbesondere Verzollungsdienstleistungen, Beratung in Aussenhandelsfragen, Vermittlung von Transport- und Logistiklösungen. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treviso Revisions AG
    St. Gallen 20.02.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • BKM Customs & Consulting GmbH
    • BKM Customs & Consulting Sàrl
    • BKM Customs & Consulting Ltd liab. Co
    • BKM Customs & Consulting Sagl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BKM Customs & Consulting 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

    SOGC 240531/2024 - 31.05.2024
    Categories: Change of company address

    Publication number: HR02-1006045340, Commercial Registry Office Thurgau, (440)

    BKM Customs & Consulting AG, in Arbon, CHE-229.740.900, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682733).

    Domizil neu:
    Im Pünt 4, 9320 Arbon.

    SOGC 230220/2023 - 20.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005682733, Commercial Registry Office Thurgau, (440)

    BKM Customs & Consulting AG, in Arbon, CHE-229.740.900, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650986). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Die Gesellschaft hat mit Erklärung vom 13.06.2012 auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Treviso Revisions AG (CHE-105.491.025), in St. Gallen, Revisionsstelle.

    SOGC 230112/2023 - 12.01.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005650986, Commercial Registry Office Thurgau, (440)

    BKM Customs & Consulting AG, in Arbon, CHE-229.740.900, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2019, Publ. 1004738052).

    Statutenänderung:
    05.01.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Hit list

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