• BNC Group AG

    BE
    deleted
    Register number: CH-053.3.017.869-4
    Sector: Operation of other financial institutions

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    Reports for BNC Group AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an Unternehmen im In- und Ausland und den Erwerb und die Verwaltung von Wertpapieren sowie die Erbringung von Dienstleistungen aller Art im Bereich der Unternehmungsführung. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige Unternehmen erwerben oder sich mit solchen zusammenschliessen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tschumi + Partner Revisions AG
    Zollikofen 29.06.2006 31.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BNC Group Ltd.
    • BNC Group SA
    • HWS Innovations AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: BNC Group 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 240617/2024 - 17.06.2024
    Categories: Deletion, Merger

    Publication number: HR03-1006058280, Commercial Registry Office Berne, (36)

    BNC Group AG, in Urtenen-Schönbühl, CHE-112.991.178, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005744775). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die BNC AG, in Urtenen-Schönbühl (CHE-104.915.413), über. Die Gesellschaft wird gelöscht.

    SOGC 230512/2023 - 12.05.2023
    Categories: Change of company address

    Publication number: HR02-1005744775, Commercial Registry Office Berne, (36)

    BNC Group AG, in Urtenen-Schönbühl, CHE-112.991.178, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2021, Publ. 1005357433).

    Domizil neu:
    c/o BNC AG, Bahnhofstrasse 5, 3322 Urtenen-Schönbühl.

    SOGC 211215/2021 - 15.12.2021
    Categories: Change in management

    Publication number: HR02-1005357433, Commercial Registry Office Berne, (36)

    BNC Group AG, in Urtenen-Schönbühl, CHE-112.991.178, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533101).

    Eingetragene Personen neu oder mutierend:
    Viallon, Joël, von Bern, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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