• BS Brille AG

    ZH
    active
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    Register number: CH-020.3.007.119-6
    Sector: Trading with various goods

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BS Brille AG

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    Company dossier as PDF

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    About BS Brille AG

    • BS Brille AG has its legal headquarters in Zürich, is active and operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 26.03.1996.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.09.2009.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-108.421.386.
    • On the same address there are 3 other active companies registered. These include: MES Beauty GmbH, Susi Swiss Kosmetik - Hasanaj, Zingerli Show Engineering.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Betreiben eines Optikergeschäftes, insbesondere Handel mit Brillen, Kontaktlinsen und optischen Artikeln sowie Erbringen entsprechender Dienstleistungen; kann Beteiligungen erwerben.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    NOVISA Steuerberatung GmbH
    Zürich <2004 22.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: BS Brille 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 184/2009 - 23.09.2009
    Categories: Change in management

    Publication number: 5258980, Commercial Registry Office Zurich, (20)

    BS Brille AG, in Zürich, CH-020.3.007.119-6, Aktiengesellschaft (SHAB Nr. 225 vom 21.11.2003, S. 17, Publ. 1270646).

    Statutenänderung:
    17.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 19.06.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuhn & Spörri Revisions & Treuhand GmbH, in Zürich, Revisionsstelle.

    SOGC 225/2003 - 21.11.2003
    Categories: Change in management

    Publication number: 1270646, Commercial Registry Office Zurich, (20)

    BS Brille AG, in Zürich, Betreiben eines Optikergeschäftes, insbesondere Handel mit Brillen, Kontaktlinsen und optischen Artikeln sowie Erbringen entsprechender Dienstleistungen, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2002, S. 19, Publ. 309584).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arpagaus & Baumer Consulting AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kuhn & Spörri Revisions & Treuhand GmbH, in Zürich, Revisionsstelle.

    SOGC 16/2002 - 24.01.2002
    Categories: Change of company address

    Commercial Registry Office Zurich, (20)

    BS Brille AG, in Zürich, Betreiben eines Optikergeschäftes, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2000, S. 8239).

    Domizil neu:
    Schaffhauserstrasse 70, 8057 Zürich.

    Hit list

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