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About Bright Horizon AG
- Bright Horizon AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bright Horizon AG is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 02.04.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-114.907.622.
- Companies with the same address as Bright Horizon AG: 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH.
Commercial register information
Entry in the commercial register
10.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.453-5
UID/VAT
CHE-114.907.622
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Beteiligungen an Unternehmungen und Gesellschaften aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| advanto wirtschaftsprüfung ag | Herisau | 27.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revipur AG | Zürich | 17.05.2017 | 26.02.2024 | |
| Tresag AG in Liquidation | Zürich | 16.06.2009 | 16.05.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bright Horizon 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: HR02-1005998043, Commercial Registry Office Zug, (170)
Bright Horizon AG, in Zug, CHE-114.907.622, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2024, Publ. 1005971552).
Domizil neu:
c/o Urs Hausheer, lege artis zug, Bahnhofstrasse 10, 6300 Zug.
Publication number: HR02-1005971552, Commercial Registry Office Zug, (170)
Bright Horizon AG, in Zug, CHE-114.907.622, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204929).
Ausgeschiedene Personen und erloschene Unterschriften:
Revipur AG (CHE-168.056.184), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
advanto wirtschaftsprüfung ag (CHE-107.795.275), in Herisau, Revisionsstelle.
Publication number: HR02-1005204929, Commercial Registry Office Zug, (170)
Bright Horizon AG, in Zug, CHE-114.907.622, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010674).
Statutenänderung:
12.05.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
[Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]
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.