Reports for Bohemia Vision AG in Liquidation
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About Bohemia Vision AG in Liquidation
- Bohemia Vision AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. Bohemia Vision AG in Liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
- The management of the company Bohemia Vision AG in Liquidation consists of one person.
- The commercial register entry of the company was last modified on 26.09.2025. Under «Notifications» it is possible to view all previous changes.
- Bohemia Vision AG in Liquidation is registered in the Canton of ZG under the UID CHE-103.519.411.
- Adecco International Re AG, Advanced Microbiotics AG, AlpineRock Hospitality Partners GmbH are registered at the same address.
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
- Bohemia Vision AG
- PHS-Vision Entwicklungs- und Investitions Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bohemia Vision AG in Liquidation
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: HR02-1006442870, Commercial Registry Office Zug, (170)
Bohemia Vision AG, in Zug, CHE-103.519.411, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2021, Publ. 1005360110).
Firma neu:
Bohemia Vision AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 11.08.2025 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Pawlowski, Sebastian, von Zürich, in Zuoz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Cortesi, Sandro, von Poschiavo, in Poschiavo, Liquidator, mit Einzelunterschrift.
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.
Hit list
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