• Büro-Cargo BM AG

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    Register number: CH-020.3.904.391-4
    Sector: Trading in consumer goods

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Büro-Cargo BM AG

    Management (1)

    newest board members

    Markus Abramzyk

    newest authorized signatories

    Markus Abramzyk

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Spedition von Büromaterial und anderen Handelswaren, sowohl im Inland als auch im Ausland; kann auch Waren zur Wiederveräusserung erwerben sowie Immobilien kaufen und verkaufen und sich an einschlägigen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kolb Revisionen
    Spreitenbach 14.05.2010

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    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: Büro-Cargo BM 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 210217/2021 - 17.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005102798, Commercial Registry Office Zurich, (20)

    Büro-Cargo BM AG, in Zürich, CHE-103.884.224, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2021, Publ. 1005096467).

    Eingetragene Personen neu oder mutierend:
    Kolb Revisionen (CHE-108.025.375), in Spreitenbach, Revisionsstelle [bisher: Kolb Treuhand (CH-400.1.005.400-4)].

    SOGC 210210/2021 - 10.02.2021
    Categories: Change in capital

    Publication number: HR02-1005096467, Commercial Registry Office Zurich, (20)

    Büro-Cargo BM AG, in Zürich, CHE-103.884.224, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2010, S.25, Publ. 5631394).

    Statutenänderung:
    27.01.2021.

    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.

    SOGC 92/2010 - 14.05.2010
    Categories: Change of auditors

    Publication number: 5631394, Commercial Registry Office Zurich, (20)

    Büro-Cargo BM AG, in Zürich, CH-020.3.904.391-4, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2005, S. 19, Publ. 2717712).

    Eingetragene Personen neu oder mutierend:
    Kolb Treuhand (CH-400.1.005.400-4), in Spreitenbach, Revisionsstelle [bisher:Hansruedi Kolb].

    Hit list

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