Age of the company
15 yearsCapital in CHF
100'000Active brands
2Reports for BvR Industrie AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 BvR Industrie AG
- BvR Industrie AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 05.12.2008 and has 4 persons in its management.
- The company has last changed their commercial register entry on 26.01.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-114.619.809.
- There are currently 6 trademarks or applications for the company BvR Industrie AG in the IPI database.
- There are 109 other active companies that have registered an identical address. These include: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.
Management (4)
newest board members
Pascal Emil Tschopp,
Dr. iur. Thomas Hans Hefti,
Jürg Brand,
Maria Isabel Brand
newest authorized signatories
Pascal Emil Tschopp,
Dr. iur. Thomas Hans Hefti,
Jürg Brand,
Maria Isabel Brand
Commercial register information
Entry in the commercial register
05.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.918-4
UID/VAT
CHE-114.619.809
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Bewirtschaftung, Vermittlung, Verwertung von und Handel mit Beteiligungen aller Art an Industrieunternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CORDIS audit AG | Emmen | 26.01.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Amadeo Wirtschaftsprüfung AG | Zug | 13.02.2023 | 25.01.2024 | |
Bommer + Partner Treuhand KLG | Bern | 18.10.2012 | 12.02.2023 |
Other company names
Past and translated company names
- BvR Industrie SA
- BvR Industrie Ltd
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
17.08.2021 | active | 04508/2020 | |
27.10.2020 | active | 04507/2020 |
Newest SOGC notifications: BvR Industrie 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: HR02-1005945062, Commercial Registry Office Zug, (170)
BvR Industrie AG, in Zug, CHE-114.619.809, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676442).
Ausgeschiedene Personen und erloschene Unterschriften:
Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: HR02-1005676442, Commercial Registry Office Zug, (170)
BvR Industrie AG, in Zug, CHE-114.619.809, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3913601).
Ausgeschiedene Personen und erloschene Unterschriften:
Bommer + Partner Treuhandgesellschaft (CH-035.2.005.134-8), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.
Publication number: 3913601, Commercial Registry Office Zug, (170)
BvR Industrie AG, in Zug, CHE-114.619.809, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2016, Publ. 3027389).
Ausgeschiedene Personen und erloschene Unterschriften:
Ruepp, Frank-René, von Anwil, in Richterswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.