• Bosnart AG

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    Register number: CH-170.3.038.179-8
    Sector: Services regarding management consulting

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bosnart AG

    • Bosnart AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Hünenberg.
    • There is one active person registered in the management.
    • On the 24.10.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Bosnart AG is registered under the UID CHE-148.333.788.
    • On the same address there are 57 other active companies registered. These include: Amallys AG, Arbonne Europe GmbH, Burkert International AG.

    Management (1)

    newest board members

    Olegs Savikins

    newest authorized signatories

    Olegs Savikins

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmens- und Finanzberatung für in- und ausländische Handels-, Industrie-, Transport-, Finanz- und Dienstleistungsunternehmen sowie Handel mit Waren aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sikura Revisionsgesellschaft AG
    Hünenberg 27.09.2013

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bosnart S.A.
    • Bosnart Ltd.
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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: Bosnart 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 181024/2018 - 24.10.2018
    Categories: Change in management

    Publication number: HR02-1004483011, Commercial Registry Office Zug, (170)

    Bosnart AG, in Hünenberg, CHE-148.333.788, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2016, Publ. 2765283).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Smelova, Darja, lettische Staatsangehörige, in Zug, Direktorin, mit Einzelunterschrift.

    SOGC 67/2016 - 07.04.2016
    Categories: Change in management, Change of auditors

    Publication number: 2765283, Commercial Registry Office Zug, (170)

    Bosnart AG, in Hünenberg, CHE-148.333.788, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2014, Publ. 1565603).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Orlova, Jelena, lettische Staatsangehörige, in Riga (LV), Direktorin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Smelova, Darja, lettische Staatsangehörige, in Zug, Direktorin, mit Einzelunterschrift;
    Sikura Revisionsgesellschaft AG (CHE-101.607.168,), in Hünenberg, Revisionsstelle [bisher: Sikura Revisionsgesellschaft AG (CH-170.3.014.728-9)].

    SOGC 117/2014 - 20.06.2014
    Categories: Change in capital

    Publication number: 1565603, Commercial Registry Office Zug, (170)

    Bosnart AG, in Hünenberg, CHE-148.333.788, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2013, Publ. 1210639).

    Statutenänderung:
    13.06.2014.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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