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About BZF Capital AG
- BZF Capital AG with its legal headquarters in Zug is active. BZF Capital AG operates in the sector «Trading in agricultural products and livestock».
- The management of the company BZF Capital AG consists of 2 persons. The foundation of the company took place on 22.12.2010.
- On the 20.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company BZF Capital AG is registered under the UID CHE-222.517.436.
- Admiral Trading AG, anova treuhand gmbh, Ardovero AG have the same address as BZF Capital AG.
Management (2)
newest board members
Andries Robert Marie de Groen,
Stijn Koenraad Marie de Groen
newest authorized signatories
Andries Robert Marie de Groen,
Stijn Koenraad Marie de Groen
Commercial register information
Entry in the commercial register
22.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.275-4
UID/VAT
CHE-222.517.436
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Internationaler Handel mit und globale Vermarktung von Getreide; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRB Treuhand-, Revisions- & Beratungs AG in Liquidation | Wollerau | 10.10.2017 | 19.01.2023 | |
| Caminada Revisions AG | Zug | 12.11.2015 | 09.10.2017 | |
| PricewaterhouseCoopers AG | Zürich | 28.12.2010 | 11.11.2015 | |
Other company names
Past and translated company names
- Evergrain International AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BZF Capital 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: HR02-1005657532, Commercial Registry Office Zug, (170)
BZF Capital AG, in Zug, CHE-222.517.436, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2021, Publ. 1005253355). Mit Erklärung vom 21.12.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
TRB Treuhand-, Revisions- & Beratungs AG (CHE-267.001.695), in Wollerau, Revisionsstelle.
Publication number: BH00-0000004927, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV 2021 Publikationsdatum: SHAB 13.12.2021 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, BZF Capital AG Betroffene Organisation: BZF Capital AG CHE-222.517.436 Grafenaustrasse 11
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005253355, Commercial Registry Office Zug, (170)
Evergrain International AG, in Zug, CHE-222.517.436, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2018, Publ. 4440923).
Statutenänderung:
06.07.2021.
Firma neu:
BZF Capital AG.
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.