Age of the company
34 yearsCapital in CHF
750'000Active brands
0Branches (1)
Reports for BCD Meetings & Events Switzerland AG
Credit rating 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 BCD Meetings & Events Switzerland AG
- BCD Meetings & Events Switzerland AG from Zürich operates in the sector «Trade fair, exhibition and convention organising» and is active.
- The management of the company BCD Meetings & Events Switzerland AG consists of 7 persons. The foundation of the company took place on 09.11.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.02.2024.
- The Enterprise Identification Number of the company BCD Meetings & Events Switzerland AG is the following: CHE-106.052.906.
- Companies with the same address as BCD Meetings & Events Switzerland AG: APSS Software & Services AG, BCD Travel Suisse AG, Freudenberg Sealing Technologies AG.
Management (7)
newest board members
newest authorized signatories
Chadapha Sukwatthanakorn,
Marcella Alexandra Tassie,
Menno Maarten Verheij,
Lars Mikael Ingelius,
Kent Gränicher
Commercial register information
Entry in the commercial register
09.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.916.920-3
UID/VAT
CHE-106.052.906
Sector
Trade fair, exhibition and convention organising
Purpose (Original language) Customise the company purpose with just a few clicks.
Organisation von Reisen, Veranstaltungen und Kongressen sowie Erbringung von Dienstleistungen aller Art auf dem Gebiet des Tourismus; kann sich bei anderen Unternehmungen beteiligen sowie Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 07.10.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 13.08.2007 | 06.10.2019 | |
| KPMG AG | Zürich | <2004 | 12.08.2007 | |
Other company names
Past and translated company names
- BCD Meetings & Events Switzerland SA
- BCD Meetings & Events Switzerland Ltd
- Grass Roots Switzerland AG
- SPECTRUM EVENTS AG in Liquidation
- SPECTRUM EVENTS AG
- MCI SPECTRUM AG
- MCI Destination Management AG
- MCI SPECTRUM AG.
Ownership structure
Holdings
Newest SOGC notifications: BCD Meetings & Events Switzerland 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: HR02-1005959261, Commercial Registry Office Zurich, (20)
BCD Meetings & Events Switzerland AG, in Zürich, CHE-106.052.906, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2022, Publ. 1005596258).
Ausgeschiedene Personen und erloschene Unterschriften:
Wemerman, Debbie, niederländische Staatsangehörige, in Gorinchem (NL), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sukwatthanakorn, Chadapha, von Ossingen, in Bülach, mit Kollektivunterschrift zu zweien;
Tassie, Marcella Alexandra, niederländische Staatsangehörige, in Maastricht (NL), mit Kollektivunterschrift zu zweien;
Verheij, Menno Maarten , niederländischer Staatsangehöriger, in Mailand (IT), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005596258, Commercial Registry Office Zurich, (20)
BCD Meetings & Events Switzerland AG, in Zürich, CHE-106.052.906, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2021, Publ. 1005278727).
Ausgeschiedene Personen und erloschene Unterschriften:
Bischofberger, Simone, von Oberegg, in Freienbach, mit Kollektivunterschrift zu zweien;
Goedhart, Maritt Carlyn, niederländische Staatsangehörige, in Emmerich am Rhein (DE), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ingelius, Lars Mikael, finnischer Staatsangehöriger, in Cambrils Tarragona (ES), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005278727, Commercial Registry Office Zurich, (20)
BCD Meetings & Events Switzerland AG, in Zürich, CHE-106.052.906, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005174500).
Ausgeschiedene Personen und erloschene Unterschriften:
Duiker, Jeroen, niederländischer Staatsangehöriger, in Dronten (NL), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Goedhart, Maritt Carlyn, niederländische Staatsangehörige, in Emmerich am Rhein (DE), mit Kollektivunterschrift zu zweien;
Wemerman, Debbie, niederländische Staatsangehörige, in Gorinchem (NL), 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.