Age of the company
25 yearsCapital in CHF
105'264Active brands
1Reports for Business Operation Systems AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Business Operation Systems AG
- Business Operation Systems AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Hugelshofen.
- The company was founded on 24.11.1998.
- The commercial register entry of the company was last modified on 08.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of TG is CHE-104.897.666.
Commercial register information
Entry in the commercial register
24.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kemmental
Commercial Registry Office
TG
Commercial register number
CH-440.4.011.739-7
UID/VAT
CHE-104.897.666
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Unternehmensberatung unter qualifizierter Anwendung von Informationstechnologien sowie Produkteentwicklung und Vertrieb von Informations- und Kommunikations-Systemen im Bereich e-Business. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben oder errichten und gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | Frauenfeld | 06.02.2007 | 30.11.2015 | |
Other company names
Past and translated company names
- Business Operation Systems GmbH
- Bauer & Partner Business Operation Systems GmbH
- Bauer & Partner Top-Logic GmbH
- Bauer & Partner Human Resources and Services GmbH
- Bauer & Partner Office Consulting and Service GmbH
Ownership structure
Holdings
Newest SOGC notifications: Business Operation Systems 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: HR02-1005210208, Commercial Registry Office Thurgau, (440)
Business Operation Systems AG, in Kemmental, CHE-104.897.666, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2015, S.0, Publ. 2512153).
Aktien neu:
105'264 Namenaktien zu CHF 1.00 [bisher: 105'264 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2512153, Commercial Registry Office Thurgau, (440)
Business Operation Systems AG, in Kemmental, CHE-104.897.666, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2011, Publ. 6154970).
Statutenänderung:
25.11.2015. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Die Gesellschaft hat mit Erklärung vom 25.11.2015 auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG, in Frauenfeld, Revisionsstelle.
Publication number: 6154970, Commercial Registry Office Thurgau, (440)
Business Operation Systems AG, in Kreuzlingen, CH-440.4.011.739-7, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2007, S. 14, Publ. 4242950).
Statutenänderung:
14.04.2011.
Sitz neu:
Kemmental.
Domizil neu:
Winkelstrasse 1, 8565 Hugelshofen.
Hit list
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