• SWISS BÄR NET HOLDING AG

    ZG
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    Register number: CH-170.3.037.958-8
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    167'000

    Employees

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    Active brands

    0

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    About SWISS BÄR NET HOLDING AG

    • SWISS BÄR NET HOLDING AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 27.06.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.06.2021.
    • The UID registered in the commercial register of ZG is CHE-300.049.611.
    • Companies with the same address as SWISS BÄR NET HOLDING AG: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland, Verwaltung des eigenen Vermögens und Finanzierung der Gruppengesellschaften, sowie Handel mit Waren im In- und Ausland, insbesondere mit Baustoffe, und Beratungstätigkeit; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS BÄR NET HOLDING SA
    • SWISS BÄR NET HOLDING LTD
    • Swiss Bär-Net Holding Ltd
    • Swiss Bär-Net Holding AG
    • Swiss Bär-Net Holding SA
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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: SWISS BÄR NET HOLDING 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 210601/2021 - 01.06.2021
    Categories: Change in management

    Publication number: HR02-1005200527, Commercial Registry Office Zug, (170)

    SWISS BÄR NET HOLDING AG, in Zug, CHE-300.049.611, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005110926).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Pascal, von Naters, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Spillmann, Markus Felix, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210226/2021 - 26.02.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005110926, Commercial Registry Office Zug, (170)

    Swiss Bär-Net Holding AG, in Zug, CHE-300.049.611, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2018, Publ. 4237017).

    Statutenänderung:
    10.02.2021.

    Firma neu:
    SWISS BÄR NET HOLDING AG.

    Uebersetzungen der Firma neu:
    (SWISS BÄR NET HOLDING SA) (SWISS BÄR NET HOLDING LTD).

    Aktien neu:
    167 Namenaktien zu CHF 1'000.00 [bisher: 167 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 95/2018 - 18.05.2018
    Categories: Change of company address

    Publication number: 4237017, Commercial Registry Office Zug, (170)

    Swiss Bär-Net Holding AG, in Zug, CHE-300.049.611, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2018, Publ. 4220419).

    Domizil neu:
    c/o Sielva Management SA, Gubelstrasse 11, 6300 Zug.

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