Reports for BMG Projektgesellschaft AG
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About BMG Projektgesellschaft AG
- BMG Projektgesellschaft AG has its legal headquarters in Baar, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 02.07.2018.
- The company has last modified its commercial register entry on 23.06.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-329.579.338.
- A-Group Hospitality SA, ALDOR AG, Aleinus AG have the same address as BMG Projektgesellschaft AG.
Commercial register information
Entry in the commercial register
02.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.579-3
UID/VAT
CHE-329.579.338
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, Verwaltung von Investments und Vermögenswerten sowie Entwicklung, Erwerb, Halten, Veräusserung und Verwertung von Immaterialgüterrechten aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controva AG | Zürich | 23.06.2025 | ||
Other company names
Past and translated company names
- BMG Projektgesellschaft Ltd
- BMG Projektgesellschaft SA
- BrickMark Group Ltd
- BrickMark Group AG
- BrickMark Group SA
- BrickMark Holding AG
- BrickMark Holding SA
- BrickMark Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BMG Projektgesellschaft 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: HR02-1006363335, Commercial Registry Office Zug, (170)
BrickMark Group AG, in Baar, CHE-329.579.338, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2025, Publ. 1006284704).
Statutenänderung:
20.05.2025.
Firma neu:
BMG Projektgesellschaft AG.
Uebersetzungen der Firma neu:
(BMG Projektgesellschaft SA) (BMG Projektgesellschaft Ltd). [gestrichen: Mit Erklärung vom 25.06.2018 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Jansen, Volker Helge, deutscher Staatsangehöriger, in Hong Kong (CN), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Ludewig, Claudia, deutsche Staatsangehörige, in Mettmenstetten, Zeichnungsberechtigte, mit Einzelunterschrift;
Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.
Hit list
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