Reports for BN Akkord AG
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About BN Akkord AG
- BN Akkord AG has its legal headquarters in Oberägeri and is active. It operates in the sector «Other construction».
- The management consists of 2 persons. The company was founded on 16.03.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.07.2022.
- The company is registered in the commercial register ZG under the UID CHE-105.729.066.
Commercial register information
Entry in the commercial register
16.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.603-0
UID/VAT
CHE-105.729.066
Sector
Other construction
Purpose (Original language)
Führung eines Bauakkordunternehmens; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 27.07.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inVersa GmbH | Zug | 03.08.2012 | 26.07.2022 | |
| Revistra AG | Erstfeld | 05.09.2006 | 02.08.2012 | |
| L + D Treuhand GmbH in Liquidation | Cham | <2004 | 04.09.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BN Akkord 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: HR02-1005530025, Commercial Registry Office Zug, (170)
BN Akkord AG, in Oberägeri, CHE-105.729.066, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009758).
Ausgeschiedene Personen und erloschene Unterschriften:
inVersa GmbH (CH-170.4.009.903-4), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CONVISA Revisions AG (CHE-113.961.292), in Schwyz, Revisionsstelle.
Publication number: HR02-1005009758, Commercial Registry Office Zug, (170)
BN Akkord AG, in Oberägeri, CHE-105.729.066, Aktiengesellschaft (SHAB Nr. 149 vom 03.08.2012, S.0, Publ. 6795786).
Statutenänderung:
13.10.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Nachricht an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 6795786, Commercial Registry Office Zug, (170)
BN Akkord AG, in Oberägeri, CH-170.3.024.603-0, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2006, S. 16, Publ. 3535104).
Ausgeschiedene Personen und erloschene Unterschriften:
Revistra AG, in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
inVersa GmbH (CH-170.4.009.903-4), in Zug, Revisionsstelle.
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.