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About Blakebrook AG
- Blakebrook AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Blakebrook AG consists of 3 persons. The foundation of the company took place on 12.10.2006.
- The last commercial register change was made on 12.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-113.207.249.
- Next to the company Blakebrook AG there are 31 other active companies with an identical address. These include: ComNorm GmbH, Edaljon AG, ESAB Europe GmbH.
Commercial register information
Entry in the commercial register
12.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.941-6
UID/VAT
CHE-113.207.249
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Finanzgeschäfte aller Art durchführen, technische und Verwaltungs-Dienste leisten, Patente, Marken, Urheberrechte, Erfindungen, Verfahren, technisches Wissen und dergleichen erwerben, verwalten, verwerten und veräussern, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 07.12.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 20.11.2008 | 06.12.2021 | |
| KBT Treuhand AG Zug | Baar | 06.02.2007 | 19.11.2008 | |
| KBT Treuhand AG | Zürich | <2004 | 05.02.2007 | |
Other company names
Past and translated company names
- Resource Holding AG
- Arte Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Blakebrook 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: HR02-1005518569, Commercial Registry Office Zug, (170)
Blakebrook AG, in Steinhausen, CHE-113.207.249, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2021, Publ. 1005350967).
Eingetragene Personen neu oder mutierend:
Price, Richard, britischer Staatsangehöriger, in Givrins, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ingenbohl];
Price, Edward, britischer Staatsangehöriger, in Duillier, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Nyon].
Publication number: HR02-1005350967, Commercial Registry Office Zug, (170)
Blakebrook AG, in Steinhausen, CHE-113.207.249, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503442).
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG, Zweigniederlassung Baar (CH-170.9.001.144-6), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AVANTA AUDIT AG (CHE-376.424.285), in Baar, Revisionsstelle.
Publication number: HR02-1004503442, Commercial Registry Office Zug, (170)
Blakebrook AG, in Steinhausen, CHE-113.207.249, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2017, Publ. 3884637).
Domizil neu:
Turmstrasse 30, 6312 Steinhausen.
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.