BBS Systems AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.306.463
Calendar
Date of incorporation:
8/16/2001
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • BMH Holding AG
  • BBS Systems AG

Management

Male

Heribert Rohrbeck

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Schwäbisch-Hall, DE

Chairperson of the board liquidator

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Peter Dietschi

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Lostorf

Member of the board liquidator

Individual signing authority individual signing authority

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Address & Locations

Primary Address

Location icon
Bösch 71 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21608313.11.201822316.11.20181004499449
3753516.06.201711821.06.20173592995
4640018.05.20169723.05.20162844529
51384412.11.201522317.11.20152485991
61684818.12.201324823.12.20131251957
7213315.02.20133520.02.20137072994

Company Purpose

Erwerb, Verwaltung und Halten sowie Finanzierung von Beteiligungen an Unternehmen; kann Patente und Lizenzen sowie Immobilien erwerben und veräussern.