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About BME Swiss Holding AG
- BME Swiss Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company BME Swiss Holding AG consists of 3 persons. The foundation of the company took place on 16.08.2019.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.08.2025.
- The company BME Swiss Holding AG is registered under the UID CHE-343.390.857.
- There are 75 other active companies that have registered an identical address. These include: A-FW International Investments GmbH, Active Value Partners AG, ADA Cosmetic Holding AG.
Commercial register information
Entry in the commercial register
16.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.796-8
UID/VAT
CHE-343.390.857
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | 09.08.2021 | ||
Other company names
Past and translated company names
- Clay Swiss Bidco SA
- Clay Swiss Bidco Ltd.
- Clay Swiss Bidco AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BME Swiss Holding 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: HR02-1006413402, Commercial Registry Office Zug, (170)
BME Swiss Holding AG, in Zug, CHE-343.390.857, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715412).
Domizil neu:
c/o CSC Services (Schweiz) GmbH, Zählerweg 6, 6300 Zug.
Publication number: HR02-1005715412, Commercial Registry Office Zug, (170)
BME Swiss Holding AG, in Zug, CHE-343.390.857, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2021, Publ. 1005271371).
Ausgeschiedene Personen und erloschene Unterschriften:
Herber, Jacques Armand Jean, französischer Staatsangehöriger, in Givrins, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005271371, Commercial Registry Office Zug, (170)
BME Swiss Holding AG, in Zug, CHE-343.390.857, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2021, Publ. 1005266969).
Eingetragene Personen neu oder mutierend:
Evans, Mostyn, von Marly, in Köniz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bern].
Hit list
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