• Buss Investment Management AG

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    Register number: CH-280.3.001.025-0
    Sector: Fund management

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Buss Investment Management AG

    • Buss Investment Management AG is a Company limited by shares (AG) with its legal headquarters in Rünenberg. Buss Investment Management AG belongs to the industry «Fund management» and is currently active.
    • The management of the company Buss Investment Management AG consists of 2 persons. The foundation of the company took place on 22.01.1998.
    • The commercial register entry of the company was last modified on 10.06.2013. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Buss Investment Management AG is the following: CHE-100.906.208.

    Management (2)

    newest board members

    Hans-Jürg Buss

    newest authorized signatories

    Heinz Furer,
    Hans-Jürg Buss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Betrieb einer Vermögensverwaltungsgesellschaft und aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Immobilien erwerben, belasten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandbüro H. Furer
    Rünenberg <2004 13.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Buss Investment Management 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 109/2013 - 10.06.2013
    Categories: Merger, Change in management

    Publication number: 7221900, Commercial Registry Office Basel-Landschaft, (280)

    Buss Investment Management AG, in Rünenberg, CH-280.3.001.025-0, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2009, S. 7, Publ. 5135480).

    Fusion:
    Übernahme der Aktiven und Passiven der 'Buss Investment AG' (CH-280.3.900.490-4), in Zug, gemäss Fusionsvertrag vom 29.05.2013 und Bilanz per 31.12.2012. Aktiven von CHF 1'456'356.96 und Passiven (Fremdkapital) von CHF 121'585.23 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Eingetragene Personen neu oder mutierend:
    Furer, Heinz, von Rünenberg und Heiligenschwendi, in Rünenberg, mit Einzelprokura.

    SOGC 133/2009 - 14.07.2009
    Categories: Miscellaneous changes

    Publication number: 5135480, Commercial Registry Office Basel-Landschaft, (280)

    Buss Investment Management AG, bisher in Binningen, CH-280.3.001.025-0, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2001, S. 7753).

    Statutenänderung:
    11.06.2009.

    Sitz neu:
    Rünenberg.

    Domizil neu:
    Hundsbrunn 108, 4497 Rünenberg. Gemäss Erklärung des Verwaltungsrates vom 11.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhandbüro H. Furer, in Rünenberg, Revisionsstelle.

    SOGC 193/2001 - 05.10.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Landschaft, (280)

    Buss Investment Management AG, in Binningen, Betrieb einer Vermögensverwaltungsgesellschaft und aller damit zusammenhängenden Geschäfte, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.1998, S. 648).

    Eingetragene Personen neu oder mutierend:
    Treuhandbüro H. Furer, in Rünenberg, Revisionsstelle [bisher: Treuhandbüro H. Furer & Co., in Basel].

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