• Business Excellence Group AG

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    Register number: CH-020.3.021.635-1
    Sector: Operation of investment companies

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Business Excellence Group AG

    • Business Excellence Group AG from Elsau operates in the sector «Operation of investment companies» and is active.
    • Business Excellence Group AG was entered in the trade register on the 16.03.1999.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.08.2022.
    • The reported UID is the following: CHE-101.052.431.

    Management (1)

    newest board members

    Tobias Baumgartner

    newest authorized signatories

    Tobias Baumgartner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Unternehmen; kann sich mit anderen Unternehmen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, finanzieren sowie Grundstücke erwerben, halten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Abelia Wirtschaftsprüfung und Beratung AG
    Basel 22.12.2005 16.06.2013
    srag AG
    Zug 01.06.2005 21.12.2005
    ECOVIS Intercontrol AG
    Zürich <2004 31.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Business Excellence Group
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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 Excellence Group 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 220819/2022 - 19.08.2022
    Categories: Change of company address

    Publication number: HR02-1005543667, Commercial Registry Office Zurich, (20)

    Business Excellence Group AG, in Winterthur, CHE-101.052.431, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2014, S.0, Publ. 1794055).

    Statutenänderung:
    11.08.2022.

    Sitz neu:
    Elsau.

    Domizil neu:
    c/o Tobias Baumgartner, Schottikerstrasse 4E, 8352 Elsau.

    SOGC 209/2014 - 29.10.2014
    Categories: Change of company address

    Publication number: 1794055, Commercial Registry Office Zurich, (20)

    Business Excellence Group AG, in Wallisellen, CHE-101.052.431, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2013, Publ. 919805).

    Statutenänderung:
    22.10.2014.

    Sitz neu:
    Winterthur.

    Domizil neu:
    Technoparkstrasse 7, 8406 Winterthur.

    SOGC 114/2013 - 17.06.2013
    Categories: Change of auditors

    Publication number: 919805, Commercial Registry Office Zurich, (20)

    Business Excellence Group AG, in Wallisellen, CH-020.3.021.635-1, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2012, Publ. 6979120).

    Statutenänderung:
    31.05.2013. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 31.05.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Abelia Wirtschaftsprüfung und Beratung AG (CH-270.3.013.636-8), in Basel, Revisionsstelle.

    Hit list

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