• bnn Holding AG

    LU
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    Register number: CH-140.3.004.530-8
    Sector: Leasing of intangible assets

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for bnn Holding AG

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    About bnn Holding AG

    • bnn Holding AG has its legal headquarters in Weggis, is active and operates in the sector «Leasing of intangible assets».
    • The management consists of one person. The company was founded on 24.09.2013.
    • The most recent commercial register change was made on 23.06.2020. You can find all changes under «Notifications».
    • bnn Holding AG is registered in the Canton of LU under the UID CHE-243.923.411.
    • Next to the company bnn Holding AG there are 28 other active companies with an identical address. These include: ACIMATEC AG, ARETMU AG, BLF Broich Litigation Funding AG.

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

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

    Entwickeln, Erwerben, Halten, Verwalten, Lizensieren und Veräussern von Geistigen Eigentum, wie z.B. Patente, Markenrechte sowie Knowhow; Halten, Verwaltung und Veräusserung von Beteiligungen aller Art; Beteiligung an Unternehmen; Erwerb, Belastung und Veräusserung von Liegenschaften.

    Other company names

    Source: SOGC

    Past and translated company names

    • Cliff Realestate 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: bnn Holding 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 200623/2020 - 23.06.2020
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004917448, Commercial Registry Office Lucerne, (100)

    Cliff Realestate AG, in Weggis, CHE-243.923.411, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472365).

    Statutenänderung:
    16.06.2020.

    Firma neu:
    bnn Holding AG.

    Zweck neu:
    Entwickeln, Erwerben, Halten, Verwalten, Lizensieren und Veräussern von Geistigen Eigentum, wie z.B. Patente, Markenrechte sowie Knowhow;
    Halten, Verwaltung und Veräusserung von Beteiligungen aller Art;
    Beteiligung an Unternehmen;
    Erwerb, Belastung und Veräusserung von Liegenschaften.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 181009/2018 - 09.10.2018
    Categories: Change in management

    Publication number: HR02-1004472365, Commercial Registry Office Lucerne, (100)

    Cliff Realestate AG, in Weggis, CHE-243.923.411, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2016, Publ. 2867927).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wilhelm, Melanie, deutsche Staatsangehörige, in Affoltern am Albis, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wilhelm, Prof. Dr. Jörg Erich, deutscher Staatsangehöriger, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Wilhelm, Prof. Dr. Jörg Erich, in Affoltern am Albis, Präsident, mit Einzelunterschrift].

    SOGC 106/2016 - 03.06.2016
    Categories: Change of company address

    Publication number: 2867927, Commercial Registry Office Lucerne, (100)

    Cliff Realestate AG, in Weggis, CHE-243.923.411, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2015, Publ. 2531663).

    Domizil neu:
    Azaleenweg 5, 6353 Weggis.

    Hit list

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