Reports for BAVARIA INVESTMENT CONTROL AG
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About BAVARIA INVESTMENT CONTROL AG
- BAVARIA INVESTMENT CONTROL AG with its legal headquarters in Stans is active. BAVARIA INVESTMENT CONTROL AG operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 14.02.2000.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.03.2022.
- BAVARIA INVESTMENT CONTROL AG is registered in the Canton of NW under the UID CHE-101.207.515.
- There are 16 other active companies that have registered an identical address. These include: air-connect International AG, BDO AG, Crysil Immobilien Holding AG.
Commercial register information
Entry in the commercial register
14.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stans
Commercial Registry Office
NW
Commercial register number
CH-100.3.023.414-5
UID/VAT
CHE-101.207.515
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung von Vermögen sowie Erwerb und Halten von Beteiligungen an Gesellschaften; Beteiligungen; Erwerb, Halten oder Verwertung von Grundstücken und Immaterialgüterrechten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhandbüro Kurt Kaufmann | Zürich | <2004 | 29.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BAVARIA INVESTMENT CONTROL 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: HR02-1005423130, Commercial Registry Office Nidwalden, (150)
BAVARIA INVESTMENT CONTROL AG, in Stans, CHE-101.207.515, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005172993).
Ausgeschiedene Personen und erloschene Unterschriften:
Lanz, Alexander F., von Basel, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fischer, Niels Siegfried, von Aarau, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005172993, Commercial Registry Office Nidwalden, (150)
BAVARIA INVESTMENT CONTROL AG, in Stans, CHE-101.207.515, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2016, Publ. 3251019).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3251019, Commercial Registry Office Nidwalden, (150)
BAVARIA INVESTMENT CONTROL AG, in Stans, CHE-101.207.515, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2013, Publ. 1049341).
Eingetragene Personen neu oder mutierend:
Lanz, Alexander F., von Basel, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dornach, Mitglied, mit Einzelunterschrift].
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.