• Busimag AG

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    Register number: CH-020.3.904.451-9
    Sector: Fiduciary services

    Registered since

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Busimag AG

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    Company dossier as PDF

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    About Busimag AG

    • Busimag AG has its legal headquarters in Frauenfeld and is active. It operates in the sector «Fiduciary services».
    • The management consists of one person. The company was entered in the trade register on the 19.08.1982.
    • The most recent commercial register change was made on 26.04.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-103.271.205.
    • ARAM Handel GmbH, BDS Wirtschaftsprüfungs AG, HexPay Riesen have the same address as Busimag AG.

    Management (1)

    newest board members

    Kurt Bussien

    newest authorized signatories

    Kurt Bussien

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Treuhandgeschäfte aller Art, Verwaltung, Kauf und Verkauf von Immobilien, Erstellung von Bauvorhaben und Handel mit Waren aller Art. Die Gesellschaft kann sich an Unternehmen im In- und Ausland beteiligen und Lizenzen und Patente erwerben, verwerten oder veräussern. Sie kann im In- und Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld <2004 12.08.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Busimag Immobilien 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: Busimag 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 230426/2023 - 26.04.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005732731, Commercial Registry Office Thurgau, (440)

    Busimag AG, in Frauenfeld, CHE-103.271.205, Aktiengesellschaft (SHAB Nr. 155 vom 13.08.2015, S.0, Publ. 2319975).

    Domizil neu:
    Zürcherstrasse 146, 8500 Frauenfeld. [Teils-Aktualisierung der Funktionsbezeichnung.].

    Eingetragene Personen neu oder mutierend:
    Bussien, Kurt, von Zürich, in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 155/2015 - 13.08.2015
    Categories: Change of auditors

    Publication number: 2319975, Commercial Registry Office Thurgau, (440)

    Busimag AG, in Frauenfeld, CHE-103.271.205, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2015, Publ. 1917543).

    Statutenänderung:
    10.08.2015. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Die Gesellschaft hat mit Erklärung vom 10.08.2015 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDS Wirtschaftsprüfungs AG, in Frauenfeld, Revisionsstelle.

    SOGC 4/2015 - 08.01.2015
    Categories: Change of company address

    Publication number: 1917543, Commercial Registry Office Thurgau, (440)

    Busimag AG, in Frauenfeld, CHE-103.271.205, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2014, Publ. 1319477).

    Domizil neu:
    Stammeraustrasse 9, 8500 Frauenfeld.

    Hit list

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