• Bovendo AG

    SZ
    active
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    Register number: CH-020.3.053.381-9
    Sector: Trading in consumer goods

    Registered since

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Bovendo AG

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    Company dossier as PDF

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    About Bovendo AG

    • Bovendo AG with its legal headquarters in Freienbach is a Company limited by shares (AG) from the sector «Trading in consumer goods». Bovendo AG is active.
    • The company was entered in the trade register on the 03.08.2023 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 02.12.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-275.210.321.
    • 2xC Holding AG, AB Arkas Beteiligungs AG, Aivoro AG have the same address as Bovendo AG.

    Management (2)

    newest board members

    Kevin Bollmann

    newest authorized signatories

    Kevin Bollmann,
    Dominik Richard

    Executive board

    Dominik Richard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Versorgung von Spitälern, Arztpraxen und anderen Institutionen des Gesundheitswesens mit Medikamenten, Verbrauchsmaterial, Geräte, Software und bietet Logistikdienstleistungen zur lückenlosen Versorgung mit Medizinal Produkten an. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Bovendo 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 251202/2025 - 02.12.2025
    Categories: Change in management

    Publication number: HR02-1006500076, Commercial Registry Office Schwyz, (130)

    Bovendo AG, in Freienbach, CHE-275.210.321, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006257026).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widler, Anton, von Zürich, in Freienbach, Präsident, mit Einzelunterschrift.

    SOGC 250214/2025 - 14.02.2025
    Categories: Change in management

    Publication number: HR02-1006257026, Commercial Registry Office Schwyz, (130)

    Bovendo AG, in Freienbach, CHE-275.210.321, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211558).

    Eingetragene Personen neu oder mutierend:
    Richard, Dominik, von Affoltern im Emmental, in Muhen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 241220/2024 - 20.12.2024
    Categories: Change in capital, Change of company address

    Publication number: HR02-1006211558, Commercial Registry Office Schwyz, (130)

    Bovendo AG, bisher in Winterthur, CHE-275.210.321, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2023, Publ. 1005811545).

    Statutenänderung:
    12.12.2024.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Seeweg 11, 8807 Freienbach.

    Aktienkapital neu:
    CHF 600'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 600'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    6'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.

    Hit list

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