Reports for Business Excellence Group AG
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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.
Commercial register information
Entry in the commercial register
16.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Elsau
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.635-1
UID/VAT
CHE-101.052.431
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.
Auditor
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
Past and translated company names
- Business Excellence Group
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.