Reports for BORA BORA CLUB AG
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About BORA BORA CLUB AG
- BORA BORA CLUB AG with its legal headquarters in Zürich is active. BORA BORA CLUB AG operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- 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 27.05.2022.
- The reported UID is the following: CHE-360.203.809.
- There are 39 other active companies registered at the same address. These include: AIZ Aquila Invest Zürich AG, Alpique Swiss Wealth Partners AG, Amos Finance AG.
Commercial register information
Entry in the commercial register
24.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.044.290-1
UID/VAT
CHE-360.203.809
Sector
Operation of other financial institutions
Purpose (Original language)
Investitionen in Finanzinstrumente aller Art sowie Erbringung von Beratungs- und Schulungsdienstleistungen für Finanzinvestoren; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- BORA BORA CLUB Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BORA BORA CLUB 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: HR02-1005482505, Commercial Registry Office Zurich, (20)
BORA BORA CLUB AG, in Zürich, CHE-360.203.809, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2022, Publ. 1005378748).
Statutenänderung:
17.05.2022.
Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 150'000.00].
Liberierung Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 150'000.00].
Aktien neu:
250'000 Namenaktien zu CHF 1.00 [bisher: 150'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1005379132, Commercial Registry Office Zug, (170)
BORA BORA CLUB AG, in Zug, CHE-360.203.809, Aktiengesellschaft (SHAB Nr. 84 vom 01.05.2020, Publ. 1004881173). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005378748, Commercial Registry Office Zurich, (20)
BORA BORA CLUB AG, bisher in Zug, CHE-360.203.809, Aktiengesellschaft (SHAB Nr. 84 vom 01.05.2020, Publ. 1004881173).
Statutenänderung:
23.12.2021.
Sitz neu:
Zürich.
Domizil neu:
c/o Aquila, Weiss & Company AG, Bahnhofstrasse 43, 8001 Zürich.
Ausgeschiedene Personen und erloschene Unterschriften:
Schlaf, Fabio, österreichischer Staatsangehöriger, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Weiss, Beat, von Niederweningen, in Muri bei Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.