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About BVB Services AG
- BVB Services AG has its legal headquarters in Kyburg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- BVB Services AG was founded on 22.12.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.01.2024.
- The Enterprise Identification Number of the company BVB Services AG is the following: CHE-113.337.372.
- Brunner - Agentur für Immobilien & Bau, Fair Space Immo AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Nina Venus Brunner,
Beat Erni,
Didier Brunner,
Robert Arthur Erni
Commercial register information
Entry in the commercial register
22.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Illnau-Effretikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.553-1
UID/VAT
CHE-113.337.372
Sector
Management of real estate portfolio properties
Purpose (Original language)
Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Immobilienbereich, insbesondere die Strategieplanung, Bewirtschaftung und Datenaufbereitung. Die Gesellschaft kann Liegenschaften erwerben und im übrigen alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meili Treuhand AG | Winterthur | 03.01.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BVB Services 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: HR02-1005944685, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 227 vom 22.11.2023 publizierten TR-Eintrag Nr. 47050 vom 17.11.2023 BVB Services AG, in Erlenbach (ZH), CHE-113.337.372, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2023, Publ. 1005890635).
Sitz neu:
Illnau-Effretikon.
Domizil neu:
Im Loo 1, 8314 Kyburg.
Publication number: HR02-1005890635, Commercial Registry Office Zurich, (20)
BVB Services AG, in Erlenbach (ZH), CHE-113.337.372, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2007, S.23, Publ. 3897424).
Ausgeschiedene Personen und erloschene Unterschriften:
Rübel, Martin F., von Zürich, in Erlenbach ZH, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Brunner, Nina, von Utzenstorf, in Illnau-Effretikon, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Brunner, Didier, von Nürensdorf, in Illnau-Effretikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3897424, Commercial Registry Office Zurich, (20)
BVB Services AG, in Erlenbach ZH, CH-020.3.030.553-1, Dienstleistungen im Immobilienbereich, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2007, S. 33, Publ. 3705146).
Eingetragene Personen neu oder mutierend:
Meili Treuhand AG, in Winterthur, Revisionsstelle [bisher: Sentinel Revision AG, in Winterthur].
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.