• BluHeera AG

    ZG
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    Register number: CH-170.3.042.564-3
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BluHeera AG

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    Company dossier as PDF

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    About BluHeera AG

    • BluHeera AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». BluHeera AG is active.
    • BluHeera AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2018.
    • The reported UID is CHE-267.305.072.
    • On the same address as BluHeera AG there are 11 other active companies registered. These include: Fidaris SA, Zweigniederlassung Zug, IKO 2 Sagl, Libertax AG.

    Management (1)

    newest board members

    Dr. Mónika Kék

    Executive board

    Dr. Mónika Kék

    newest authorized signatories

    Dr. Mónika Kék

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Unternehmens- und Finanzberatung; Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • BluHeera SA
    • BluHeera Ltd
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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: BluHeera 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 125/2018 - 02.07.2018
    Categories: Company foundation

    Publication number: 4328043, Commercial Registry Office Zug, (170)

    BluHeera AG(BluHeera SA) (BluHeera Ltd), in Zug, CHE-267.305.072, Weinberghöhe 27, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    22.06.2018.

    Zweck:
    Erbringung von Dienstleistungen im Bereich Unternehmens- und Finanzberatung;
    Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 22.06.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Kék, Mónika, ungarische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift.

    Hit list

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