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About Bücher Balmer AG
- Bücher Balmer AG with its legal headquarters in Zug is active. Bücher Balmer AG operates in the sector «Trading in consumer goods».
- The company was founded on 02.11.2004 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.04.2010.
- In the commercial register the company Bücher Balmer AG is registered under the UID CHE-112.086.888.
- There are 52 other active companies registered at the same address. These include: ALCYONE CAPITAL AG, ALTAMIRA TRADE AG, Antares Technologie Gruppe AG.
Management (3)
newest board members
newest authorized signatories
Christoph Balmer,
Roman Daniel Horn,
Simone Barbara Lüthy Horn
Executive board
Commercial register information
Entry in the commercial register
02.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.751-3
UID/VAT
CHE-112.086.888
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit und Vertrieb von Büchern und anderen Medien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 08.11.2004 | ||
Other company names
Past and translated company names
- Balmer + Stocker AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bücher Balmer 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: 5593912, Commercial Registry Office Zug, (170)
Bücher Balmer AG, in Zug, CH-170.3.027.751-3, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2010, S. 23, Publ. 5525564).
Statutenänderung:
24.03.2010.
Aktien neu:
99 vinkulierte Namenaktien zu CHF 1'000.00 und 10 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien). [bisher: 100 vinkulierte Namenaktien zu CHF 1000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 5525564, Commercial Registry Office Zug, (170)
Bücher Balmer AG, in Zug, CH-170.3.027.751-3, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2008, S. 18, Publ. 4380618).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-260.9.000.017-8), in Solothurn, Revisionsstelle [bisher: BDO Visura].
Publication number: 4380618, Commercial Registry Office Zug, (170)
Bücher Balmer AG, in Zug, CH-170.3.027.751-3, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2006, S. 17, Publ. 3593552).
Domizil neu:
Rigistrasse 3, 6300 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.