• Bartlomé Group AG

    SO
    active
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    Register number: CH-249.3.001.544-9
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Bartlomé Group AG

    • Bartlomé Group AG has its legal headquarters in Olten and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Bartlomé Group AG, which was founded on the 27.06.1992, consists of 2 persons.
    • On the 30.07.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Bartlomé Group AG is registered under the UID CHE-102.354.811.
    • There are 10 other active companies that have registered an identical address. These include: apload GmbH, Barcom Holding AG, Bartlomé Optik AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel <2004 05.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bartlomé Optik AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Bartlomé Group 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 145/2018 - 30.07.2018
    Categories: Change in management

    Publication number: 4388255, Commercial Registry Office Solothurn, (241)

    Bartlomé Group AG, in Olten, CHE-102.354.811, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, Publ. 1260167).

    Eingetragene Personen neu oder mutierend:
    Bartlomé, Fabian, von Kappel (SO) und Münchenbuchsee, in Luzern, Mitglied des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kappel (SO)].

    SOGC 250/2013 - 27.12.2013
    Categories: Change in management

    Publication number: 1260167, Commercial Registry Office Solothurn, (241)

    Bartlomé Group AG, in Olten, CHE-102.354.811, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2013, Publ. 1226517).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bauer, Jörg, deutscher Staatsangehöriger, in Olten, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 239/2013 - 10.12.2013
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 1226517, Commercial Registry Office Solothurn, (241)

    Bartlomé Optik AG, in Olten, CHE-102.354.811, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2013, Publ. 929173).

    Statutenänderung:
    02.12.2013.

    Firma neu:
    Bartlomé Group AG.

    Domizil neu:
    bei Bartlomé Optik AG, Hauptgasse 33, 4600 Olten.

    Zweck neu:
    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

    Eingetragene Personen neu oder mutierend:
    Bartlomé, Fabian, von Münchenbuchsee und Kappel SO, in Kappel SO, Mitglied des Verwaltungsrates und Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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