• bbi software AG

    ZG
    active
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    Register number: CH-255.4.000.312-1
    Sector: IT services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for bbi software AG

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    Company dossier as PDF

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    About bbi software AG

    • bbi software AG in Cham is a Company limited by shares (AG) from the sector «IT services». bbi software AG is active.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 02.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • bbi software AG is registered in the Canton of ZG under the UID CHE-107.554.688.
    • View all information about the 2 trademarks registered by the company bbi software AG.
    • On the same address there are 4 other active companies registered. These include: Jost Holding AG, Philippe Hubler Fotografie, SAMOTION GmbH.

    Management (2)

    newest board members

    Marco Kurmann,
    Werner Münger

    newest authorized signatories

    Marco Kurmann,
    Werner Münger

    Executive board

    Marco Kurmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung von und Handel mit Hard- und Software sowie Erbringung von Dienstleistungen auf dem Gebiet der Hard- und Software; kann sich an Unternehmungen beteiligen und Grundeigentum kaufen und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Solothurn <2004 05.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BBI software GmbH
    • BBI software AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    bbi 13.11.2023 active 10856/2023
    bbi 13.11.2023 active 10856/2023

    Newest SOGC notifications: bbi software 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 231002/2023 - 02.10.2023
    Categories: Change of company address

    Publication number: HR02-1005849693, Commercial Registry Office Zug, (170)

    bbi software AG, in Baar, CHE-107.554.688, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2015, S.0, Publ. 2009915).

    Statutenänderung:
    19.09.2023.

    Sitz neu:
    Cham.

    Domizil neu:
    Maschinengasse 6, 6330 Cham.

    SOGC 38/2015 - 25.02.2015
    Categories: Change in management

    Publication number: 2009915, Commercial Registry Office Zug, (170)

    bbi software AG, in Baar, CHE-107.554.688, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2014, Publ. 1341855).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Breitschmid, Anton, von Wohlen AG, in Oberdorf SO, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kurmann, Marco, von Willisau und Menznau, in Oberdorf SO, Mitglied des Verwaltungsrates, mit Einzelunterschrift und Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer mit Kollektivunterschrift zu zweien].

    SOGC 29/2014 - 12.02.2014
    Categories: Change of company address

    Publication number: 1341855, Commercial Registry Office Zug, (170)

    bbi software AG, in Cham, CHE-107.554.688, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2013, Publ. 7001216).

    Statutenänderung:
    24.01.2014.

    Sitz neu:
    Baar.

    Domizil neu:
    Ruessenstrasse 12, 6340 Baar.

    Hit list

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