• BST Partner AG Schaffhausen

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    Register number: CH-290.3.001.538-9
    Sector: Services regarding management consulting

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About BST Partner AG Schaffhausen

    • BST Partner AG Schaffhausen has its legal headquarters in Schaffhausen, is active and operates in the sector «Services regarding management consulting».
    • The management of the company BST Partner AG Schaffhausen, which was founded on the 20.11.1986, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2014.
    • The company is registered in the commercial register of the Canton of SH under the UID CHE-103.774.297.
    • There are 17 other active companies that have registered an identical address. These include: Abbestate Holding AG, Antago AG, Antago Finanz AG.

    Management (2)

    newest board members

    Rudolf Tanner

    Executive board

    Dr. Willy Koerdt

    newest authorized signatories

    Dr. Willy Koerdt,
    Rudolf Tanner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung, Entwicklung EDV-gestützter Systeme, sowie Training im Marketing, mit Schwerpunkt multinationale Konzerne.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall <2004 13.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BST Partner AG Stein am Rhein
    • BST Partner AG Hallau/SH
    • BST Partner AG Stein am Rhein.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BST Partner AG Schaffhausen

    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 124/2014 - 01.07.2014
    Categories: Change of company address

    Publication number: 1584601, Commercial Registry Office Schaffhausen, (290)

    BST Partner AG Schaffhausen, in Schaffhausen, CHE-103.774.297, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2009, S. 15, Publ. 5197068).

    Domizil neu:
    c/o AROS Treuhand AG, Hohlenbaumstrasse 157, 8200 Schaffhausen.

    SOGC 156/2009 - 14.08.2009
    Categories: Change in capital, Change of company address, Change in management

    Publication number: 5197068, Commercial Registry Office Schaffhausen, (290)

    BST Partner AG Schaffhausen, in Schaffhausen, CH-290.3.001.538-9, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2004, S. 9, Publ. 2257300).

    Statutenänderung:
    26.06.2009.

    Domizil neu:
    bei BDS Consulting AG, Vordergasse 3, 8200 Schaffhausen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Laut Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mäder + Baumgartner Treuhand AG, in Neuhausen am Rheinfall, Revisionsstelle.

    SOGC 91/2004 - 12.05.2004
    Categories: Change of company name, Change in capital, Change of company address

    Publication number: 2257300, Commercial Registry Office Schaffhausen, (290)

    BST Partner AG Hallau/SH, bisher in Hallau, Beratung, Entwicklung EDV-gestützter Systeme, sowie Training, im Marketing, mit Schwerpunkt multinationale Konzerne. Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2002, S. 11, Publ. 757792).

    Statutenänderung:
    20.04.2004.

    Firma neu:
    BST Partner AG Schaffhausen.

    Sitz neu:
    Schaffhausen.

    Domizil neu:
    bei Ronner Treuhand AG, Schützengraben 28, 8200 Schaffhausen.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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