• Business Competence Group AG

    ZH
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    Register number: CH-020.4.021.401-7
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    180'000

    Employees

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    Active brands

    0

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    About Business Competence Group AG

    • Business Competence Group AG has its legal headquarters in Uster, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of 2 persons. The company was founded on 02.03.2000.
    • On the 18.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Business Competence Group AG is the following: CHE-105.441.613.
    • The address is identical with 2 other active companies. These include: Labena GmbH, Mühlemann Digital Pulse Commerce.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der Erwerb, das Halten und die Veräusserung von Beteiligungen. Sie kann zudem Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, kann auf eigene oder fremde Rechnung Vermögenswerte verwalten, insbesondere Liegenschaften vermitteln, erwerben, finanzieren, erstellen, verwalten oder veräussern. Sie kann ausserdem Patent- und Lizenzgeschäfte tätigen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TBO Revisions AG
    Zürich 19.03.2015 21.03.2016
    Trevisca AG
    Baar <2004 18.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Project Competence AG
    • Project Competence GmbH
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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.

    Newest SOGC notifications: Business Competence Group 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 201118/2020 - 18.11.2020
    Categories: Change of company address

    Publication number: HR02-1005025140, Commercial Registry Office Zurich, (20)

    Business Competence Group AG, in Uster, CHE-105.441.613, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2018, Publ. 1004473251).

    Domizil neu:
    Weiherweg 3, 8610 Uster.

    SOGC 181010/2018 - 10.10.2018
    Categories: Change in management

    Publication number: HR02-1004473251, Commercial Registry Office Zurich, (20)

    Business Competence Group AG, in Uster, CHE-105.441.613, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2016, Publ. 2737091).

    Eingetragene Personen neu oder mutierend:
    Mühlemann, Prisca, von Seeberg, in Uster, mit Einzelprokura.

    SOGC 57/2016 - 22.03.2016
    Categories: Change of auditors

    Publication number: 2737091, Commercial Registry Office Zurich, (20)

    Business Competence Group AG, in Uster, CHE-105.441.613, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2015, Publ. 2051457).

    Statutenänderung:
    09.03.2016.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen in schriftlicher Form per Brief, Fax oder E-Mail an die im Aktienbuch eingetragenen Adressen. Gemäss Erklärung vom 09.03.2016 wurde auf die eingeschränkte Revision verzichtet. [gestrichen: Die vor der Eintragung im Handelsregister des Kantons Zürich gestrichenen Tatsachen sowie allfällige frühere Tagebuch- und SHAB-Zitate können im Registerauszug des bisherigen Sitzes, welcher bei den abgelegten Handelsregisterakten liegt, eingesehen werden.].Ausgeschiedene Personen und erloschene Unterschriften: TBO Revisions AG (CHE-103.352.097), in Zürich, Revisionsstelle.

    Hit list

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