• BN Holding AG

    ZG
    active
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    Register number: CH-170.3.044.045-7
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BN Holding AG

    • BN Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. BN Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • BN Holding AG has one person entered in its management.
    • The company has last modified its commercial register entry on 18.11.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-335.276.679.
    • The address is identical with 7 other active companies. These include: Absolut Balance Anna Breuer, Beauty Praxis Olga Timakova, Fenti Development Ltd..

    Management (1)

    newest board members

    Bernhard Niggli

    newest authorized signatories

    Bernhard Niggli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BN 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

    SOGC 191118/2019 - 18.11.2019
    Categories: Company foundation

    Publication number: HR01-1004761405, Commercial Registry Office Zug, (170)

    BN Holding AG, in Zug, CHE-335.276.679, Grafenaustrasse 3, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    08.11.2019.

    Zweck:
    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 08.11.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Niggli, Bernhard, von Drei Höfe, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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