Reports for BSG Substanzwerte AG
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About BSG Substanzwerte AG
- BSG Substanzwerte AG has its legal headquarters in Chur, is active and operates in the sector «Operation of other financial institutions».
- The management of the company BSG Substanzwerte AG consists of 2 persons. The foundation of the company took place on 31.03.2017.
- The company has last modified its commercial register entry on 14.07.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-299.474.968.
- There are 7 other active companies that have registered an identical address. These include: Brändli Rechtsanwälte AG, Brändli Treuhand GmbH, Fine Feathers AG.
Commercial register information
Entry in the commercial register
31.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.630-1
UID/VAT
CHE-299.474.968
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Tätigen von Inkasso-, Waren- und Kommissionsgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BSG Substanzwerte 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: HR02-1004936606, Commercial Registry Office Graubünden, (350)
BSG Substanzwerte AG, in Chur, CHE-299.474.968, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667855).
Domizil neu:
Aquasanastrasse 8, 7000 Chur.
Publication number: HR02-1004667855, Commercial Registry Office Graubünden, (350)
BSG Substanzwerte AG, in Chur, CHE-299.474.968, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2017, Publ. 3674225).
Statutenänderung:
26.06.2019.
Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 50'000.00].
Aktien neu:
250 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Nachliberierung vom 26.06.2019 in bar werden die bisher zu 50% liberierten 100 Namenaktien zu CHF 1'000.00 voll liberiert. Anschliessend ordentliche Erhöhung des Aktienkapitals.
Publication number: 3674225, Commercial Registry Office Graubünden, (350)
Berichtigung des im SHAB Nr. 112 vom 13.06.2017 publizierten TR-Eintrags Nr. 2470 vom 08.06.2017 BSG Substanzwerte AG, in Chur, CHE-299.474.968, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2017, Publ. 3576029).
Domizil neu:
Reichsgasse 71, 7000 Chur.
Hit list
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