• BDC MANAGEMENT AG

    ZH
    active
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    Register number: CH-035.3.007.044-6
    Sector: Services regarding management consulting

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BDC MANAGEMENT AG

    • BDC MANAGEMENT AG has its legal headquarters in Rüschlikon and is active. It operates in the sector «Services regarding management consulting».
    • The company was founded on 26.01.1961 and has one person in its management.
    • The company has last modified its commercial register entry on 26.05.2021. All previous commercial register entries are available under «Notifications».
    • The company BDC MANAGEMENT AG is registered under the UID CHE-101.277.220.
    • Next to the company BDC MANAGEMENT AG there are 11 other active companies with an identical address. These include: COMSYS BÄRTSCH AG, Dr. M. Good GmbH, Furrer KMO - Kommunikation, Marketing, Objekte.

    Management (1)

    newest board members

    Stephan Peter Müller

    Executive board

    Stephan Peter Müller

    newest authorized signatories

    Stephan Peter Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Beratung von in- und ausländischen Firmen in betriebswirtschaftlichen und finanztechnischen Bereichen; die Vermittlung von Investitionen jeglicher Art, kann Finanzierungen durchführen, Managementfunktionen für Unternehmungen sowie die Verwaltung von Beteiligungen und Vermögensteilen übernehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Basel <2004 18.05.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • BDC MANAGEMENT SA
    • BDC MANAGEMENT LTD.
    • Kühltransporte AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BDC MANAGEMENT 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191700, Commercial Registry Office Zurich, (20)

    BDC MANAGEMENT AG, in Rüschlikon, CHE-101.277.220, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2013, S.0, Publ. 7159658).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 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.

    SOGC 77/2013 - 23.04.2013
    Categories: Change of company address

    Publication number: 7159658, Commercial Registry Office Zurich, (20)

    BDC MANAGEMENT AG, in Zürich, CH-035.3.007.044-6, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2010, S. 24, Publ. 5780278).

    Statutenänderung:
    14.03.2013.

    Sitz neu:
    Rüschlikon.

    Domizil neu:
    Weingartenstrasse 11, 8803 Rüschlikon.

    SOGC 162/2010 - 23.08.2010
    Categories: Miscellaneous changes

    Publication number: 5780278, Commercial Registry Office Zurich, (20)

    BDC MANAGEMENT AG, in Zürich, CH-035.3.007.044-6, Aktiengesellschaft (SHAB Nr. 94 vom 19.05.2008, S. 23, Publ. 4479322).

    Domizil neu:
    Landoltstrasse 1, 8006 Zürich.

    Hit list

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