• Bovendo AG

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

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About Bovendo AG

    • Bovendo AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Freienbach.
    • Bovendo AG has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 14.02.2025, under «Notifications» you will find all changes.
    • In the commercial register the company Bovendo AG is registered under the UID CHE-275.210.321.
    • On the same address there are 8 other active companies registered. These include: 2xC Holding AG, AB Arkas Beteiligungs AG, Argalos AG.

    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 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.

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

    Publication number: HR02-1006211278, Commercial Registry Office Zurich, (20)

    Bovendo AG, in Winterthur, CHE-275.210.321, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2023, Publ. 1005811545). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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