• Buag Aktiengesellschaft

    ZG
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    Register number: CH-170.3.011.271-2
    Sector: Sport services

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Buag Aktiengesellschaft

    • Buag Aktiengesellschaft has its legal headquarters in Zug, is active and operates in the sector «Sport services».
    • The management of the company Buag Aktiengesellschaft consists of 3 persons. The foundation of the company took place on 20.08.1985.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.08.2024.
    • The company Buag Aktiengesellschaft is registered under the UID CHE-100.792.761.
    • ABAM AG, Acqupart Holding AG, advo Trust AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Motorsport und dessen Management sowie Organisation von Sportanlässen und deren Sponsoring, ferner Vermarktung von Rechten, Personen und Veranstaltungen, Nachwuchsförderung im Bereiche Motorsport sowie Erbringung von Public-Relation, Consulting- und Vermittlungsdienstleistungen ebenfalls im Bereiche Motorsport; kann sich an Unternehmen ähnlicher Art beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MeiTreu und Partner AG
    Eggenwil 26.01.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (5)
    Name City Since Until
    BDO AG
    Affoltern am Albis 02.10.2020 25.01.2022
    JURISAUDIT AG
    Zug 16.07.2018 01.10.2020
    Juris Treuhand AG
    Zug 13.08.2015 15.07.2018
    Schatt Consulting AG
    Risch 07.02.2011 12.08.2015
    RRW Consult, Roland R. Winiger
    Baar 24.04.2008 06.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Buag 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: Buag Aktiengesellschaft

    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 240809/2024 - 09.08.2024
    Categories: Change in management

    Publication number: HR02-1006103356, Commercial Registry Office Zug, (170)

    Buag Aktiengesellschaft, in Zug, CHE-100.792.761, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2022, Publ. 1005389917).

    Eingetragene Personen neu oder mutierend:
    Simmen, Hanspeter, von Realp, in Unterägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Klausener, Lukas, von Zug, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220126/2022 - 26.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005389917, Commercial Registry Office Zug, (170)

    Buag Aktiengesellschaft, in Zug, CHE-100.792.761, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991174).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-265.966.133), in Affoltern am Albis, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MeiTreu und Partner AG (CHE-115.211.902), in Eggenwil, Revisionsstelle.

    SOGC 201002/2020 - 02.10.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004991174, Commercial Registry Office Zug, (170)

    Buag Aktiengesellschaft, in Zug, CHE-100.792.761, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2018, Publ. 4360209).

    Statutenänderung:
    31.08.2020.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-265.966.133), in Affoltern am Albis, Revisionsstelle.

    Hit list

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