Age of the company
24 yearsCapital in CHF
1,0 Mio.Active brands
0Branches (8)
Reports for BNC Change (Suisse) AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 BNC Change (Suisse) AG
- BNC Change (Suisse) AG is a Company limited by shares (AG) with its legal headquarters in Zug. BNC Change (Suisse) AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company BNC Change (Suisse) AG, which was founded on the 05.11.1999, consists of 2 persons.
- The company has last modified its commercial register entry on 27.07.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.159.017.
- On the same address there are 35 other active companies registered. These include: AD3 GmbH, Adamas Capital AG, ASSOCIATION DEVELOPPEMENT SUISSE-SEYCHELLES.
Commercial register information
Entry in the commercial register
05.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.318-2
UID/VAT
CHE-101.159.017
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung und Dienstleistungen auf dem Gebiet der Geschäftsorganisation; Durchführung von Investitions- und Finanzgeschäften, insbesondere Handel mit Banknoten sowie Betrieb von Wechselstuben; Kauf, Verkauf und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften sowie von Liegenschaften im Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 27.07.2021 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 30.04.2012 | 26.07.2021 | |
| KBT Treuhand AG | Zürich | 02.06.2009 | 29.04.2012 | |
| Corporate & Tax Advisors SA | Genève | 19.09.2006 | 01.06.2009 | |
Other company names
Past and translated company names
- BNC Change (Suisse SA)
- HABERFIN AG
Ownership structure
Holdings
Newest SOGC notifications: BNC Change (Suisse) 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: HR02-1005258550, Commercial Registry Office Zug, (170)
BNC Change (Suisse) AG, in Zug, CHE-101.159.017, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2018, Publ. 1004469150).
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG, Zweigniederlassung Baar (CH-170.9.001.144-6), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AVANTA AUDIT AG (CHE-376.424.285), in Baar, Revisionsstelle.
Publication number: HR02-1004469150, Commercial Registry Office Zug, (170)
BNC Change (Suisse) AG, in Zug, CHE-101.159.017, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2018, Publ. 4398471).
Statutenänderung:
24.09.2018.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4398471, Commercial Registry Office Zug, (170)
BNC Change (Suisse) AG, in Zug, CHE-101.159.017, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2018, Publ. 4201525).
Zweigniederlassung neu:
Chavannes-de-Bogis (CHE-431.870.832).
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.