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About Bohemia Vision AG
- Bohemia Vision AG with its legal headquarters in Zug is active. Bohemia Vision AG operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.12.2021.
- Bohemia Vision AG is registered in the Canton of ZG under the UID CHE-103.519.411.
- There are 76 other active companies registered at the same address. These include: Adecco International Re AG, AlpineRock Hospitality Partners GmbH, Apailana Capital AG.
Commercial register information
Entry in the commercial register
20.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.947-9
UID/VAT
CHE-103.519.411
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen aller Art an Unternehmen im In- und Ausland; kann Grundstücke erwerben, halten und veräussern sowie damit zusammenhängende finanzielle und kommerzielle Tätigkeiten ausüben.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Valär Treuhand | Zuoz | 27.10.2009 | 20.04.2015 | |
| E. Luchsinger Revision & Treuhand AG | Glarus Süd | <2004 | 26.10.2009 | |
Other company names
Past and translated company names
- PHS-Vision Entwicklungs- und Investitions Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bohemia Vision 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: HR02-1005360110, Commercial Registry Office Zug, (170)
Bohemia Vision AG, in Zug, CHE-103.519.411, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195737).
Domizil neu:
c/o Q PARTNER AG, Industriestrasse 9, 6301 Zug.
Publication number: HR02-1005195737, Commercial Registry Office Zug, (170)
Bohemia Vision AG, in Zug, CHE-103.519.411, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2015, S.0, Publ. 2299929).
Aktien neu:
400 Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2299929, Commercial Registry Office Zug, (170)
Bohemia Vision AG, in Zug, CHE-103.519.411, Aktiengesellschaft (SHAB Nr. 75 vom 21.04.2015, Publ. 2108805).
Statutenänderung:
03.07.2015.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder durch Publikation im SHAB. Mit Erklärung vom 03.07.2015 wurde auf die eingeschränkte Revision verzichtet. [Änderung einer nicht publikationspflichtigen Tatsache.].
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.