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About Brand Marketing & Management AG
- Brand Marketing & Management AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». Brand Marketing & Management AG is active.
- Brand Marketing & Management AG was founded on 31.03.2010.
- The most recent commercial register change was made on 31.03.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-115.562.885.
- Companies with an identical address: ALPS Holdings AG, Aperture FX AG, ARIA Advisors AG.
Commercial register information
Entry in the commercial register
31.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.377-3
UID/VAT
CHE-115.562.885
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Brand Marketing & Management Ltd.
- Brand Marketing & Management SA
- Kelevra Capital AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Brand Marketing & Management 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: HR02-1005714157, Commercial Registry Office Zug, (170)
Brand Marketing & Management AG, in Baar, CHE-115.562.885, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2021, Publ. 1005329737).
Domizil neu:
c/o Effgee Services AG, Mühlegasse 12A, 6340 Baar.
Publication number: HR02-1005329737, Commercial Registry Office Zug, (170)
Brand Marketing & Management AG, in Baar, CHE-115.562.885, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2017, Publ. 3272759).
Ausgeschiedene Personen und erloschene Unterschriften:
Krokhina, Elizaveta, russische Staatsangehörige, in Moskau (RU), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3272759, Commercial Registry Office Zug, (170)
Brand Marketing & Management AG, in Baar, CHE-115.562.885, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2012, Publ. 6770494).
Statutenänderung:
21.12.2016.
Uebersetzungen der Firma neu:
[Die Übersetzungen werden im Handelsregister gelöscht].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Krokhina, Elizaveta, russische Staatsangehörige, in Moskau (RU), Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Saladin, Stefan, von Luzern, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Hit list
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