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About BNL AG
- BNL AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Cham.
- The management consists of one person. The company was founded on 05.07.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2020.
- In the commercial register the company BNL AG is registered under the UID CHE-108.508.573.
- Next to the company BNL AG there are 194 other active companies with an identical address. These include: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.
Commercial register information
Entry in the commercial register
05.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.814-3
UID/VAT
CHE-108.508.573
Sector
Architectural and engineering activities
Purpose (Original language)
Entwicklung und Finanzierung von Projekten aller Art; ferner Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LEGAS AG | Baar | 07.11.2013 | 03.02.2016 | |
| Treuhandbüro Kurt Kaufmann | Zürich | 14.09.2009 | 12.06.2013 | |
| Züllig & Partner Treuhand AG in Liquidation | Baar | 22.02.2007 | 08.07.2009 | |
Other company names
Past and translated company names
- Baartech AG
- Spectrum & Partner Consulting Services AG in Liquidation
- Spectrum & Partner Consulting Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BNL 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: HR02-1004878454, Commercial Registry Office Zug, (170)
BNL AG, in Cham, CHE-108.508.573, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2016, S.0, Publ. 2885317).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Urs, von Saas, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rüdlinger, Mikael, von Nesslau, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 2885317, Commercial Registry Office Zug, (170)
BNL AG, in Cham, CHE-108.508.573, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, Publ. 2638611).
Statutenänderung:
19.05.2016.
Aktien neu:
100'000 Namenaktien zu CHF 1.00. [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].
Vinkulierung neu:
[Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.].
Publication number: 2638611, Commercial Registry Office Zug, (170)
BNL AG, in Cham, CHE-108.508.573, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2015, Publ. 2351195). Mit Erklärung vom 14.12.2015 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
LEGAS AG (CH-170.3.034.727-6), 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.