• BSM Management AG

    SZ
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    Register number: CH-130.3.010.420-7
    Sector: Services regarding management consulting

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BSM Management AG

    • BSM Management AG with its legal headquarters in Freienbach is a Company limited by shares (AG) from the sector «Services regarding management consulting». BSM Management AG is active.
    • The company was founded on 06.04.2005 and has one person in its management.
    • The company has last changed their commercial register entry on 14.03.2022, under «Notifications» you will find all changes.
    • BSM Management AG is registered in the Canton of SZ under the UID CHE-112.303.991.
    • ECO-PARK Management AG, le chevreuil sa, Martin Röthlisberger Treuhand & Consulting have the same address as BSM Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beratung und Erbringung von Dienstleistungen im Bereich Finanzen, Personal, Administration, Organisation, Verkauf, Logistik, Reparatur und Unterhalt technischer Geräte; kann Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern sowie Finanzierungen durchführen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Graf Treuhand
    Bauma 12.04.2005 18.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: BSM 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

    SOGC 220314/2022 - 14.03.2022
    Categories: Change of company address

    Publication number: HR02-1005426112, Commercial Registry Office Schwyz, (130)

    BSM Management AG, in Freienbach, CHE-112.303.991, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137048).

    Domizil neu:
    Weinbergstrasse 8, 8807 Freienbach.

    SOGC 210330/2021 - 30.03.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005137048, Commercial Registry Office Schwyz, (130)

    BSM Management AG, in Freienbach, CHE-112.303.991, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2014, S.0, Publ. 1533485).

    Statutenänderung:
    23.03.2021.

    Zweck neu:
    Die Gesellschaft bezweckt die Beratung und Erbringung von Dienstleistungen im Bereich Finanzen, Personal, Administration, Organisation, Verkauf, Logistik, Reparatur und Unterhalt technischer Geräte;
    kann Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern sowie Finanzierungen durchführen.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

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

    SOGC 105/2014 - 03.06.2014
    Categories: Change in management

    Publication number: 1533485, Commercial Registry Office Schwyz, (130)

    BSM Management AG, in Freienbach, CHE-112.303.991, Aktiengesellschaft (SHAB Nr. 11 vom 19.01.2009, S. 17, Publ. 4832732).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oberlin, Bruno, von Tuggen, in Rothenthurm, Präsident, mit Einzelunterschrift;
    Oberlin-Zibung, Maria, von Tuggen, in Rothenthurm, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Largey, Marc Gino Dario, von Mont-Noble, in Egg, Mitglied, mit Einzelunterschrift.

    Hit list

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