Reports for Bloemberg AG
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About Bloemberg AG
- Bloemberg AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The company was founded on 07.11.1977.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.02.2015.
- The reported UID is CHE-102.414.838.
- Next to the company Bloemberg AG there are 88 other active companies with an identical address. These include: AlmaFood SA, ANSA Holding AG, Appian Software International GmbH.
Commercial register information
Entry in the commercial register
07.11.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.008.173-9
UID/VAT
CHE-102.414.838
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Vermögenswerten und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Prateo SA | Pully | 12.09.2014 |
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bloemberg 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: 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].
Publication number: 1711747, Commercial Registry Office Zug, (170)
Bloemberg AG, in Zug, CHE-102.414.838, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2010, S. 17, Publ. 5812162).
Ausgeschiedene Personen und erloschene Unterschriften:
Prateo Conseil SA (CH-550.1.021.969-1), in Pully, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Prateo SA (CHE-292.033.333), in Pully, Revisionsstelle.
Publication number: 5812162, Commercial Registry Office Zug, (170)
Bloemberg AG, in Zug, CH-170.3.008.173-9, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2010, S. 14, Publ. 5760470).
Domizil neu:
c/o Schuler & Renggli, Baarerstrasse 21, 6304 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.