• Bodmer Capital Group AG

    GR
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    Register number: CH-350.3.000.557-1
    Sector: Trading with various goods

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    173'240

    Employees

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    Active brands

    0

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    About Bodmer Capital Group AG

    • Bodmer Capital Group AG is currently active and the industry «Trading with various goods». The legal headquarters are in Samedan.
    • The management of the company Bodmer Capital Group AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.04.2024.
    • In the commercial register the company Bodmer Capital Group AG is registered under the UID CHE-103.191.090.
    • Next to the company Bodmer Capital Group AG there are 5 other active companies with an identical address. These include: Cantieni Fiduziaris SA, Chiropraktik Engadin GmbH, Solvaplan AG.

    Management (2)

    newest board members

    Reto Bodmer,
    Heinz Reber

    newest authorized signatories

    Reto Bodmer,
    Heinz Reber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Abwicklung von Kommissionsgeschäften, der Import, Export von und Handel mit Waren aller Art sowie Vertretungen, Patentverwertungen und Lizenzvergebungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Morell
    Samedan <2004 31.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Gerlux Capital AG
    • K. Bodmer AG
    • Bodmer K. AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bodmer Capital Group 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 240419/2024 - 19.04.2024
    Categories: Change of company address

    Publication number: HR02-1006013413, Commercial Registry Office Graubünden

    Bodmer Capital Group AG, in Samedan, CHE-103.191.090, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2016, Publ. 3165787).

    Domizil neu:
    Plazzet 25, 7503 Samedan [Behördliche Umadressierung].

    SOGC 223/2016 - 16.11.2016
    Categories: Change in capital

    Publication number: 3165787, Commercial Registry Office Graubünden, (350)

    Bodmer Capital Group AG, in Samedan, CHE-103.191.090, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2015, Publ. 2260205).

    Statutenänderung:
    10.11.2016.

    Aktienkapital neu:
    CHF 173'239.95 [bisher: CHF 172'879.95].

    Liberierung Aktienkapital neu:
    CHF 173'239.95 [bisher: CHF 172'879.95].

    Aktien neu:
    5'774'665 vinkulierte Namenaktien zu CHF 0.03 [bisher: 5'762'665 vinkulierte Namenaktien zu CHF 0.03]. Kapitalerhöhung aus genehmigtem Aktienkapital.

    SOGC 130/2015 - 09.07.2015
    Categories: Miscellaneous changes

    Publication number: 2260205, Commercial Registry Office Graubünden, (350)

    Bodmer Capital Group AG, in Samedan, CHE-103.191.090, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2015, Publ. 2243811).

    Statutenänderung:
    26.06.2015. Die Gesellschaft hat mit Beschluss vom 26.06.2015 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen. [Streichung der Statutenbestimmung über die mit Ermächtigungsbeschluss vom 11.07.2013 eingeführte genehmigte Kapitalerhöhung] [gestrichen: Die Gesellschaft hat mit Beschluss vom 11.07.2013 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.].

    Hit list

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