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About Bodmer Capital Group AG
- Bodmer Capital Group AG with its legal headquarters in Samedan is active. Bodmer Capital Group AG operates in the sector «Trading with various goods».
- Bodmer Capital Group AG was founded on 25.03.1981.
- The commercial register entry of the company was last modified on 19.04.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Bodmer Capital Group AG is the following: CHE-103.191.090.
- Cantieni Fiduziaris SA, Chiropraktik Engadin GmbH, Solvaplan AG are registered at the same address.
Commercial register information
Entry in the commercial register
25.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Samedan
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.557-1
UID/VAT
CHE-103.191.090
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Morell | Samedan | <2004 | 31.08.2010 | |
Other company names
Past and translated company names
- Gerlux Capital AG
- K. Bodmer AG
- Bodmer K. AG
Branches (0)
Ownership structure
Holdings
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
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].
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.
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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