Reports for B-Center AG
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Company dossier as PDF
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About B-Center AG
- B-Center AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. B-Center AG belongs to the industry «Trade fair, exhibition and convention organising» and is currently active.
- The management consists of 2 persons. The company was founded on 23.06.2008.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.11.2019.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.368.599.
- On the same address as B-Center AG there are 41 other active companies registered. These include: Akustikbauer GmbH, Almeria Real Estate AG, AMY SA.
Commercial register information
Entry in the commercial register
23.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.318-3
UID/VAT
CHE-114.368.599
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Dienstleistungen im Zusammenhang mit Bereitstellung und Vermietung von Büro- und Konferenzräumen, Domizilgewährung von Firmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Buchhaltungs- und Revisions - AG | Zug | 27.06.2008 | 05.01.2010 |
Other company names
Past and translated company names
- CH-1 Office & Business Center Hünenberg AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: B-Center 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: HR02-1004765932, Commercial Registry Office Zug, (170)
B-Center AG, in Hünenberg, CHE-114.368.599, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2018, Publ. 4193139).
Eingetragene Personen neu oder mutierend:
Wächter, Daniel, von Zürich, in Kecskemét (HU), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Bühler, Peter Gustav, von Zürich, in Schlieren, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4193139, Commercial Registry Office Zug, (170)
CH-1 Office & Business Center Hünenberg AG, in Hünenberg, CHE-114.368.599, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2013, Publ. 1218503).
Statutenänderung:
10.04.2018.
Firma neu:
B-Center AG.
Publication number: 1218503, Commercial Registry Office Zug, (170)
CH-1 Office & Business Center Hünenberg AG, in Hünenberg, CH-170.3.032.318-3, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2010, S. 21, Publ. 5649796).
Ausgeschiedene Personen und erloschene Unterschriften:
Karrer, Raphael Gerhard, von Röschenz, in Entlebuch, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wächter, Daniel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: 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.