Reports for Bodensee Assekuranz AG
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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.
Commercial register information
Entry in the commercial register
06.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchs (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.076.436-1
UID/VAT
CHE-335.078.599
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.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
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
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)].
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).
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
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.