• Business Creation Wind Energy AG

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    Register number: CH-320.3.062.102-5
    Sector: Operation of other financial institutions

    Age of the company

    17 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 Business Creation Wind Energy AG

    • Business Creation Wind Energy AG with its legal headquarters in St. Gallen is active. Business Creation Wind Energy AG operates in the sector «Operation of other financial institutions».
    • The management of the company Business Creation Wind Energy AG, which was founded on the 25.10.2007, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.03.2010.
    • The company is registered in the commercial register SG under the UID CHE-113.890.249.
    • There are 21 other active companies that have registered an identical address. These include: Atelier SB GmbH, Business Creation Investments AG, energenta GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Entwicklung und Betreiben von sowie Beteiligung an Wind Energie Anlagen. Die Gesellschaft kann Lizenzen erwerben, halten und veräussern, sich an anderen Gesellschaften im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen 31.10.2007 28.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Business Creation Wind Energy Ltd
    • Business Creation Wind Energy SA
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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: Business Creation Wind Energy 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 61/2010 - 29.03.2010
    Categories: Change of auditors

    Publication number: 5562316, Commercial Registry Office St. Gallen, (320)

    Business Creation Wind Energy AG, in St. Gallen, CH-320.3.062.102-5, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2007, S. 9, Publ. 4178260).

    Statutenänderung:
    18.03.2010. Gemäss Erklärung des Verwaltungsrates vom 18.03.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG, in St. Gallen, Revisionsstelle.

    SOGC 211/2007 - 31.10.2007
    Categories: Miscellaneous changes

    Publication number: 4178260, Commercial Registry Office St. Gallen, (320)

    Business Creation Wind Energy AG(Business Creation Wind Energy SA) (Business Creation Wind Energy Ltd), in St. Gallen, CH-320.3.062.102-5, c/o KPMG AG, Bogenstrasse 7, 9000 St. Gallen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    20.10.2007.

    Zweck:
    Entwicklung und Betreiben von sowie Beteiligung an Wind Energie Anlagen. Die Gesellschaft kann Lizenzen erwerben, halten und veräussern, sich an anderen Gesellschaften im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 50'000.--.

    Aktien:
    1'000 Namenaktien zu CHF 100.--.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    van der Sluijs, Gerardus genannt Gerry, niederländischer Staatsangehöriger, in Abtwil SG (Gaiserwald), Mitglied, mit Einzelunterschrift;
    KPMG AG, in St. Gallen, Revisionsstelle.

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