Reports for BPC AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About BPC AG
- BPC AG in Baar is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». BPC AG is active.
- BPC AG was entered in the trade register on the 08.10.2012.
- 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 26.06.2025.
- The company BPC AG is registered under the UID CHE-421.321.452.
- There are 186 other active companies that have registered an identical address. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, AMER Schifffahrt AG, Antheria Holding AG.
Commercial register information
Entry in the commercial register
08.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.232-7
UID/VAT
CHE-421.321.452
CHE-259.254.656 VAT
Sector
Services for banks and credit institutions
Purpose (Original language)
Verkauf und Beratung von Softwarelösungen sowie Errichtung und Erteilung von Lizenzen im EDV-Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BCM Audit & Advisory AG | Zug | 29.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 14.07.2014 | 28.09.2023 | |
| KBT Revisions AG | Zürich | 11.10.2012 | 13.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| UNIBYTE | 28.10.1991 | deleted | 08654/1990 |
Newest SOGC notifications: BPC 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: HR02-1006367009, Commercial Registry Office Zug, (170)
BPC AG, in Baar, CHE-421.321.452, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2024, Publ. 1006155339).
Statutenänderung:
19.06.2025.
Aktienkapital neu:
CHF 210'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 210'000.00 [bisher: CHF 100'000.00].
Aktien neu:
210 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1006155339, Commercial Registry Office Zug, (170)
BPC AG, in Baar, CHE-421.321.452, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2023, Publ. 1005848628).
Statutenänderung:
30.09.2024.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre können rechtsgültig auch durch Schreiben oder elektronisch an die im Aktienbuch verzeichneten Adressen erfolgen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
BCM Audit & Advisory AG (CHE-251.338.775), in Zug, Revisionsstelle [bisher: Falcon Audit GmbH (CHE-251.338.775)].
Publication number: HR02-1005848628, Commercial Registry Office Zug, (170)
BPC AG, in Baar, CHE-421.321.452, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2021, Publ. 1005073605).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Falcon Audit GmbH (CHE-251.338.775), in Zug, Revisionsstelle.
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.