• Bloemberg AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.008.173-9
    Sector: Operation of other financial institutions

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'005

    Employees

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    Active brands

    0

    Reports for Bloemberg AG in Liquidation

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    Payment behaviour

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    Company dossier as PDF

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    About Bloemberg AG in Liquidation

    • Bloemberg AG in Liquidation with its legal headquarters in Zug is in liquidation. Bloemberg AG in Liquidation operates in the sector «Operation of other financial institutions».
    • Bloemberg AG in Liquidation was founded on 07.11.1977.
    • The company has last modified its commercial register entry on 30.09.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-102.414.838.
    • Next to the company Bloemberg AG in Liquidation there are 86 other active companies with an identical address. These include: AlmaFood SA, ANSA Holding AG, Appian Software International GmbH.

    Management (1)

    newest board members

    Philippe Ciocca

    newest authorized signatories

    Philippe Ciocca

    Liquidator

    Philippe Ciocca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Vermögenswerten und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prateo SA
    Pully 12.09.2014

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    Former auditor (2)
    Name City Since Until
    Prateo Conseil SA en liquidation
    Pully 13.11.2008 11.09.2014
    Fiduciaire Audinter SA en liquidation
    Pully <2004 12.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Bloemberg AG
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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: Bloemberg 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

    SOGC 250930/2025 - 30.09.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053672, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 30.09.2025 Visible par le public jusqu¿au: 30.09.2030 Numéro de publication: Entité de publication Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner, Avenue du Théâtre 7, 1005 Lausanne Appel aux créanciers à la liquidation Bloemberg AG in Liquidation Organisation en dissolution: Bloemberg AG in Liquidation CHE-102.414.838 c/o Schuler & Renggli Baarerstrasse 21

  • Zug Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 30.10.2025 Point de contact: Monsieur Philippe Ciocca
    Bloemberg AG in Liquidation c/o Valfor Avocats Avenue Charles Ferdinand Ramuz 80
  • Pully

  • SOGC 250923/2025 - 23.09.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006439773, Commercial Registry Office Zug, (170)

    Bloemberg AG, in Zug, CHE-102.414.838, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2015, S.0, Publ. 2013607).

    Firma neu:
    Bloemberg AG in Liquidation.

    Weitere Adressen:
    Liquidationsadresse: c/o Valfor Avocats, Avenue Charles Ferdinand Ramuz 80, 1009 Pully. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 10.09.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Ciocca, Philippe, von Donneloye, in Lutry, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 40/2015 - 27.02.2015
    Categories: Change of company purpose, Change in capital

    Publication number: 2013607, Commercial Registry Office Zug, (170)

    Bloemberg AG, in Zug, CHE-102.414.838, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2014, Publ. 1711747).

    Statutenänderung:
    10.12.2014.

    Zweck neu:
    Erwerb und Verwaltung von Vermögenswerten und Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital neu:
    CHF 100'005.00 [bisher: CHF 1'500'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'005.00 [bisher: CHF 1'500'000.00].

    Aktien neu:
    1'500 Namenaktien zu CHF 66.67. [bisher: 1500 Namenaktien zu CHF 1000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch eingetragenen Adressen. Bei der Kapitalherabsetzung vom 10.12.2014 wird der Nennwert der 1'500 Namenaktien zu CHF 1'000.00 auf CHF 66.67 herabgesetzt und je CHF 933.33 pro Aktie zurückbezahlt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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