Reports for bmpi AG
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About bmpi AG
- bmpi AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The company was founded on 17.03.1997.
- The most recent commercial register change was made on 23.04.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZH is CHE-108.570.112.
- 3 trademarks or applications for trademarks of the company bmpi AG are registered at the IPI.
- Companies with the same address as bmpi AG: AEH Zentrum für Arbeitsmedizin, Ergonomie und Hygiene AG, Beglinger + Bryan Landschaftsarchitektur GmbH, Zweigniederlassung Zürich, Berit-Exbit-Schulen AG.
Management (5)
newest board members
Marcel Ottiger,
Dr. Oliver Patrik Andreas Gloor,
Thomas Tscherrig,
Marcus Brändle
Executive board
newest authorized signatories
Christoph Matthias Denzler,
Marcel Ottiger,
Dr. Oliver Patrik Andreas Gloor,
Thomas Tscherrig,
Marcus Brändle
Commercial register information
Entry in the commercial register
17.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.019.540-4
UID/VAT
CHE-108.570.112
Sector
IT services
Purpose (Original language)
Erbringung von Informatikdienstleistungen aller Art, insbesondere Entwerfen, Realisierung sowie Vertrieb von Applikationen und Softwarekomponenten für Banken, Pensionskassen, Versicherungen und ähnliche Institutionen; kann sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevus AG | Sursee | 08.10.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Sursee | Sursee | 29.09.2016 | 07.10.2018 | |
| HMR Management & Treuhand AG | Altendorf | 20.08.2010 | 28.09.2016 | |
| KPMG AG | Zürich | <2004 | 19.08.2010 | |
Other company names
Past and translated company names
- Brändle, Missura & Partner Informatik AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Cinnamon Reporting | 23.12.2020 | active | 15181/2020 |
| Cinnamon Reporting | 23.12.2020 | active | 15181/2020 |
Newest SOGC notifications: bmpi 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: HR02-1006313929, Commercial Registry Office Zurich, (20)
bmpi AG, in Zürich, CHE-108.570.112, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2023, Publ. 1005830539).
Eingetragene Personen neu oder mutierend:
Denzler, Christoph Matthias, von Winterthur, in Bülach, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1005830539, Commercial Registry Office Zurich, (20)
bmpi AG, in Zürich, CHE-108.570.112, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2021, Publ. 1005084312).
Ausgeschiedene Personen und erloschene Unterschriften:
Salim, Alexander, von Zürich, in Illnau-Effretikon, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1005084312, Commercial Registry Office Zurich, (20)
bmpi AG, in Zürich, CHE-108.570.112, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2018, Publ. 1004471054).
Eingetragene Personen neu oder mutierend:
Ottiger, Marcel, von Rothenburg, in Hedingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Salim, Alexander, von Zürich, in Illnau-Effretikon, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.