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About BW2 Group AG
- BW2 Group AG has its legal headquarters in Lachen SZ, is active and operates in the sector «IT services».
- The management has 5 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.09.2024.
- The company is registered in the commercial register SZ under the UID CHE-105.300.912.
- Companies with an identical address: BW2 Technologies AG, cjp holding ag.
Management (5)
newest board members
Lukas G. Raschle,
Cyrill Jenni,
Dr. Marius Gino Grossenbacher
Executive board
newest authorized signatories
Cyrill Jenni,
Roger Marc Grossenbacher,
Heinz Jenni,
Dr. Marius Gino Grossenbacher
Commercial register information
Entry in the commercial register
18.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lachen
Commercial Registry Office
SZ
Commercial register number
CH-130.0.010.816-0
UID/VAT
CHE-105.300.912
Sector
IT services
Purpose (Original language)
Herstellung und Vertrieb von Informatikprodukten, insbesondere von Software, Dienstleistungen sowie Beratung und Schulung im Bereich Informatiktechnologie; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhandbüro Kurt Kaufmann | Zürich | <2004 | 21.08.2016 | |
Other company names
Past and translated company names
- BW2 Group Ltd
- BW2 Group SA
- BW2 Technologies AG
- absolute Software AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BW2 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: HR02-1006127928, Commercial Registry Office Schwyz, (130)
BW2 Group AG, in Lachen, CHE-105.300.912, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099713).
Domizil neu:
Ilgenstrasse 13, 8853 Lachen SZ.
Publication number: HR02-1006099713, Commercial Registry Office Schwyz, (130)
BW2 Group AG, in Lachen, CHE-105.300.912, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2021, Publ. 1005343229).
Eingetragene Personen neu oder mutierend:
Jenni, Cyrill, von Homberg, in Lachen, Präsident und Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien [bisher: Mitglied und Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien];
Grossenbacher, Dr. Marius, von Affoltern im Emmental, in Hägendorf, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005343229, Commercial Registry Office Schwyz, (130)
BW2 Group AG, in Lachen, CHE-105.300.912, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005249823).
Eingetragene Personen neu oder mutierend:
Raschle, Lukas, von Bütschwil-Ganterschwil, in Lindau, Mitglied, ohne Zeichnungsberechtigung.
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.