• BluHeera AG

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

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for BluHeera AG

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    Company dossier as PDF

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    About BluHeera AG

    • BluHeera AG from Zug operates in the sector «Services regarding management consulting» and is active.
    • The management consists of one person. The company was founded on 27.06.2018.
    • The last commercial register change was made on 02.07.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • BluHeera AG is registered in the Canton of ZG under the UID CHE-267.305.072.
    • Andrew Real Estate GmbH, Fidaris SA, Zweigniederlassung Zug, genialgi AG have the same address as BluHeera 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) Customise the company purpose with just a few clicks.

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

    Other company names

    Source: SOGC

    Past and translated company names

    • BluHeera Ltd
    • BluHeera SA
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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: 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, Change in management

    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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