• Bodensee Assekuranz AG

    SG
    active
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    Register number: CH-320.3.076.436-1
    Sector: Services for insurance and pensions

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Bodensee Assekuranz AG

    • Bodensee Assekuranz AG with its legal headquarters in Buchs SG is active. Bodensee Assekuranz AG operates in the sector «Services for insurance and pensions».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.02.2021.
    • The UID registered in the commercial register of SG is CHE-335.078.599.
    • 13th Sounds GmbH, Advanced Solutions GmbH, AK Beteiligungen Kelava are registered at the same address.

    Management (1)

    newest board members

    Martin Nett

    newest authorized signatories

    Martin Nett

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Planung, Projektierung und Bearbeitung von Konzeptionen, Immobilien- und Versicherungsdienstleistungen, Halten und Verwalten von eigenen Vermögenswerten sowie Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen, gleichen oder ähnlichen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie im Ausland Grundstücke und Immobilien erwerben, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Bodensee Assekuranz 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 210226/2021 - 26.02.2021
    Categories: Change in capital

    Publication number: HR02-1005111087, Commercial Registry Office St. Gallen, (320)

    Bodensee Assekuranz AG, in Buchs (SG), CHE-335.078.599, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2015, S.0, Publ. 2534533).

    Statutenänderung:
    19.02.2021.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 1'000'000 Inhaberaktien zu CHF 0.10].

    Zweigniederlassung neu:
    [gestrichen: Eschlikon (CHE-444.208.074)].

    SOGC 241/2015 - 11.12.2015
    Categories: Miscellaneous changes

    Publication number: 2534533, Commercial Registry Office St. Gallen, (320)

    Bodensee Assekuranz AG, in Buchs SG, CHE-335.078.599, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2015, Publ. 2526153).

    Zweigniederlassung neu:
    Eschlikon (CHE-444.208.074).

    SOGC 238/2015 - 08.12.2015
    Categories: Miscellaneous changes

    Publication number: 2526153, Commercial Registry Office St. Gallen, (320)

    Bodensee Assekuranz AG, in Buchs SG, CHE-335.078.599, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2014, Publ. 1758639).

    Zweigniederlassung neu:
    Chur (CHE-163.021.356).

    Hit list

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