• Bloemberg AG

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

    Age of the company

    46 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

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    About Bloemberg AG

    • Bloemberg AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • Bloemberg AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 27.02.2015. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-102.414.838.
    • There are 84 other active companies registered at the same address. These include: ANSA Holding AG, Appian Software International GmbH, Arboris AG.

    Management (1)

    newest board members

    Philippe Ciocca

    newest authorized signatories

    Philippe Ciocca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

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

    Auditor

    Source: SOGC

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

    Would you like to adjust the auditors? Click here.

    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

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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

    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 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].

    SOGC 176/2014 - 12.09.2014
    Categories: Change of auditors

    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.

    SOGC 179/2010 - 15.09.2010
    Categories: Miscellaneous changes

    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

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