Age of the company
46 yearsCapital in CHF
50'000Active brands
0Reports for b-public AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout b-public AG
- b-public AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. b-public AG belongs to the industry «Services regarding management consulting» and is currently active.
- b-public AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 04.02.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.981.672.
- BAHU GmbH, SAFELOG Schweiz AG, TRIHOW AG have the same address as b-public AG.
Management (3)
newest board members
Peter Hugo Simmen,
Thomas Josef Caduff,
Markus R. Baumgartner
newest authorized signatories
Peter Hugo Simmen,
Thomas Josef Caduff,
Markus R. Baumgartner
Commercial register information
Entry in the commercial register
26.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.008.469-5
UID/VAT
CHE-103.981.672
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung und Erbringen von Dienstleistungen im Bereich Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Beat Degrandi Treuhand | Hünenberg | <2004 | 15.05.2012 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: b-public 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: HR02-1005397525, Commercial Registry Office Zug, (170)
b-public AG, in Baar, CHE-103.981.672, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2020, Publ. 1004862169).
Statutenänderung:
22.12.2021.
Sitz neu:
Risch.
Domizil neu:
Grundstrasse 4A, 6343 Rotkreuz.
Ausgeschiedene Personen und erloschene Unterschriften:
Jazbec, Danijel, von Konolfingen, in Wangen SZ, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004862169, Commercial Registry Office Zug, (170)
b-public AG, in Baar, CHE-103.981.672, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2017, Publ. 3805925).
Statutenänderung:
19.03.2020.
Aktien neu:
500 Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3805925, Commercial Registry Office Zug, (170)
b-public AG, in Baar, CHE-103.981.672, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2014, Publ. 1341885).
Domizil neu:
Mühlegasse 18, 6340 Baar.
Ausgeschiedene Personen und erloschene Unterschriften:
Egger, Thomas, von Tobel-Tägerschen, in Goldach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Caduff, Thomas J., von Breil/Brigels, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Simmen, Peter Hugo, von Solothurn, in Erlenbach (ZH), 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.