• Business Control (Schweiz) AG

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    Register number: CH-170.3.029.000-6
    Sector: Other information services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Business Control (Schweiz) AG

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    About Business Control (Schweiz) AG

    • Business Control (Schweiz) AG is active in the industry «Other information services» and is currently active. The legal headquarters are in Zürich.
    • The management consists of one person. The company was founded on 20.12.2005.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.05.2021.
    • In the commercial register the company Business Control (Schweiz) AG is registered under the UID CHE-112.690.512.
    • Next to the company Business Control (Schweiz) AG there are 17 other active companies with an identical address. These include: Alpha Capital AG, Aurora Group AG, BlueSky Development AG.

    Management (1)

    newest board members

    Pascal Oswald

    newest authorized signatories

    Pascal Oswald

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other information services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beschaffung von Informationen, insbesondere von gerichtsverwertbarem Beweismaterial.

    Other company names

    Source: SOGC

    Past and translated company names

    • Business Control Schweiz AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Business Control (Schweiz) 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 210517/2021 - 17.05.2021
    Categories: Change in management

    Publication number: HR02-1005182211, Commercial Registry Office Zurich, (20)

    Business Control (Schweiz) AG, in Zürich, CHE-112.690.512, Aktiengesellschaft (SHAB Nr. 237 vom 04.12.2020, Publ. 1005038979).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ryffel, Philip, von Zürich und Stäfa, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oswald, Pascal, von Val Müstair, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].

    SOGC 201204/2020 - 04.12.2020
    Categories: Change in capital

    Publication number: HR02-1005038979, Commercial Registry Office Zurich, (20)

    Business Control (Schweiz) AG, in Zürich, CHE-112.690.512, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004649716).

    Statutenänderung:
    24.11.2020.

    Aktien neu:
    1'000'000 Namenaktien zu CHF 0.10 [bisher: 1'000'000 Inhaberaktien zu CHF 0.10].

    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 190613/2019 - 13.06.2019
    Categories: Change of company address

    Publication number: HR02-1004649716, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 88 vom 08.05.2019 publizierten TR-Eintrag Nr. 17457 vom 05.06.2019 Business Control (Schweiz) AG, in Zürich, CHE-112.690.512, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2019, Publ. 1004647547).

    Weitere Adressen:
    [nicht: Bahnhofstrasse 71, 8001 Zürich].

    Hit list

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