Reports for BNC Change (Suisse) AG
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About BNC Change (Suisse) AG
- BNC Change (Suisse) AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zug.
- There are 3 active persons registered in the management.
- The company has last modified its commercial register entry on 04.12.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company BNC Change (Suisse) AG is registered under the UID CHE-101.159.017.
- On the same address as BNC Change (Suisse) AG there are 44 other active companies registered. These include: AD3 GmbH, Adamas Capital AG, ASSOCIATION DEVELOPPEMENT SUISSE-SEYCHELLES.
Management (3)
newest board members
newest authorized signatories
Ronan Patinec,
Michaël Piccioloni,
Jean Pierre Marie Renée Latour
Commercial register information
Entry in the commercial register
05.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.318-2
UID/VAT
CHE-101.159.017
Sector
Services regarding management consulting
Purpose (Original language)
Beratung und Dienstleistungen auf dem Gebiet der Geschäftsorganisation; Durchführung von Investitions- und Finanzgeschäften, insbesondere Handel mit Banknoten sowie Betrieb von Wechselstuben; Kauf, Verkauf und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften sowie von Liegenschaften im Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 27.07.2021 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 30.04.2012 | 26.07.2021 | |
| KBT Treuhand AG | Zürich | 02.06.2009 | 29.04.2012 | |
| Corporate & Tax Advisors SA | Genève | 19.09.2006 | 01.06.2009 | |
Other company names
Past and translated company names
- BNC Change (Suisse SA)
- HABERFIN AG
Branches (8)
Ownership structure
Holdings
Newest SOGC notifications: BNC Change (Suisse) 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: HR02-1006194594, Commercial Registry Office Zug, (170)
BNC Change (Suisse) AG, in Zug, CHE-101.159.017, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2024, Publ. 1006172684).
Eingetragene Personen neu oder mutierend:
Patinec, Ronan, französischer Staatsangehöriger, in Confignon, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006172684, Commercial Registry Office Zug, (170)
BNC Change (Suisse) AG, in Zug, CHE-101.159.017, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2021, Publ. 1005258550).
Ausgeschiedene Personen und erloschene Unterschriften:
Nigon, Jean-Christophe, von Chêne-Bougeries, in Hölstein, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Piccioloni, Michaël, französischer Staatsangehöriger, in Nizza (FR), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005258550, Commercial Registry Office Zug, (170)
BNC Change (Suisse) AG, in Zug, CHE-101.159.017, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2018, Publ. 1004469150).
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG, Zweigniederlassung Baar (CH-170.9.001.144-6), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AVANTA AUDIT AG (CHE-376.424.285), in Baar, 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.