• BNL AG

    ZG
    active
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    Register number: CH-170.3.020.814-3
    Sector: Architectural and engineering activities

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BNL AG

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    About BNL AG

    • BNL AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • BNL AG has one person entered in its management.
    • The company has last changed their commercial register entry on 28.04.2020, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-108.508.573.
    • ABACOR Revisions AG in Liquidation, ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG have the same address as BNL AG.

    Management (1)

    newest board members

    Mikael Rüdlinger

    newest authorized signatories

    Mikael Rüdlinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Entwicklung und Finanzierung von Projekten aller Art; ferner Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    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
    Calea Consulting GmbH
    Steinhausen 08.07.2004 21.02.2007
    Baumgartner & Jordi AG
    Hägendorf <2004 07.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Baartech AG
    • Spectrum & Partner Consulting Services AG in Liquidation
    • Spectrum & Partner Consulting Services AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200428/2020 - 28.04.2020
    Categories: Change in management

    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].

    SOGC 112/2016 - 13.06.2016
    Categories: Change in capital

    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.].

    SOGC 24/2016 - 04.02.2016
    Categories: Change of auditors

    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

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