• Brideshead Ltd.

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    Register number: CH-170.3.011.406-7
    Sector: Trading with various goods

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Brideshead Ltd.

    • Brideshead Ltd. with its legal headquarters in Wollerau is active. Brideshead Ltd. operates in the sector «Trading with various goods».
    • The management has one active person registered.
    • The most recent commercial register change was made on 16.10.2018. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-100.792.637.
    • Actness Group AG, AFA Dienstleistungen GmbH, AO Haustechnik GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Durchführung von Handels-, Finanzierungs- und Immobiliengeschäften aller Art; kann Aus- und Fortbildungsleistungen auf diesem Gebiet erbringen, sich an Unternehmen beteiligen sowie Immaterialgüterrechte aller Art erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Baker Tilly OBT AG
    Zürich 16.10.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Lachen 23.09.2009 15.10.2018
    KPMG AG
    Zürich <2004 22.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Brideshead 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: Brideshead Ltd.

    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 181016/2018 - 16.10.2018
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004477429, Commercial Registry Office Schwyz, (130)

    Brideshead Ltd., in Wollerau, CHE-100.792.637, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2014, Publ. 1711455).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-373.972.722), in Lachen SZ, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ehnimb, Erik David Ian, von Locarno, in Thalwil, Mitglied, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.

    SOGC 176/2014 - 12.09.2014
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: 1711455, Commercial Registry Office Schwyz, (130)

    Brideshead Ltd., bisher in Zug, CHE-100.792.637, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2010, S. 20, Publ. 5557474).

    Gründungsstatuten:
    01.06.1990.

    Statutenänderung:
    04.09.2014.

    Sitz neu:
    Wollerau.

    Domizil neu:
    Samstagernstrasse 45, 8832 Wollerau.

    Aktien neu:
    300 Namenaktien zu CHF 1'000.00. [bisher: 300 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief, Telefax oder E-Mail an die im Aktienbuch eingetragenen Aktionäre.

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

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-373.972.722), in Lachen SZ, Revisionsstelle [bisher: BDO AG (CH-130.0.010.413-2)].

    SOGC 176/2014 - 12.09.2014
    Categories: Miscellaneous changes

    Publication number: 1711507, Commercial Registry Office Zug, (170)

    Brideshead Ltd., in Zug, CHE-100.792.637, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2010, S. 20, Publ. 5557474). Die Firma wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

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