• BSW Kraftwerk AG

    SG
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    Register number: CH-320.3.052.412-1
    Sector: Electrical power production and utilities

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BSW Kraftwerk AG

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    Company dossier as PDF

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    About BSW Kraftwerk AG

    • BSW Kraftwerk AG is a Company limited by shares (AG) with its legal headquarters in Mels. BSW Kraftwerk AG belongs to the industry «Electrical power production and utilities» and is currently active.
    • BSW Kraftwerk AG was founded on 31.10.2002.
    • The company has last changed their commercial register entry on 01.12.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SG is CHE-109.819.225.
    • On the same address there are 12 other active companies registered. These include: campinghaus.ch GmbH, grischa-storen GmbH, Leiacker AG.

    Commercial register information

    Source: SOGC

    Sector

    Electrical power production and utilities

    Purpose (Original language)

    Zweck der Gesellschaft ist der Betrieb von Kraftwerken, der Kauf und der Verkauf von elektrischer Energie sowie der Handel mit Kraftwerkskomponenten. Die Gesellschaft kann auch Liegenschaften und Beteiligungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern, Finanzierungen durchführen und für eigene und fremde Rechnung alle Geschäfte tätigen, die in den Rahmen des voranstehenden Zweckes fallen oder ihn direkt oder indirekt zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Prefera Treuhand AG
    Sargans <2004 06.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Seezkraftwerk Mels AG
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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: BSW Kraftwerk 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 231201/2023 - 01.12.2023
    Categories: Change in management

    Publication number: HR02-1005898925, Commercial Registry Office St. Gallen, (320)

    BSW Kraftwerk AG, in Mels, CHE-109.819.225, Aktiengesellschaft (SHAB Nr. 88 vom 06.05.2022, Publ. 1005467570).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walser, Josef Jürg, von Quarten, in Unterterzen (Quarten), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Walser, Dunja, von Quarten, in Unterterzen (Quarten), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220506/2022 - 06.05.2022
    Categories: Change of company address

    Publication number: HR02-1005467570, Commercial Registry Office St. Gallen, (320)

    BSW Kraftwerk AG, in Mels, CHE-109.819.225, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2018, S.0, Publ. 4173303).

    Domizil neu:
    Zeughausstrasse 26, 8887 Mels.

    SOGC 72/2018 - 16.04.2018
    Categories: Change in management

    Publication number: 4173303, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 64 vom 04.04.2018, publizierten TR-Eintrags Nr. 2'873 vom 28.03.2018 BSW Kraftwerk AG, in Mels, CHE-109.819.225, Aktiengesellschaft (SHAB Nr. 64 vom 04.04.2018, Publ. 4149595).

    Eingetragene Personen neu oder mutierend:
    Uhlmann, Peter, von Trub, in Dinhard, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: in Zürich].

    Hit list

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