Age of the company
27 yearsCapital in CHF
100'000Active brands
0Reports for BNL AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
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) 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
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
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.