BBG Global AG
Company Overview
Previous Company Names
- BBG Global AG
- (BBG Global SA) (BBG Global Ltd)
- BBG Global AG in Liquidation
- (BBG Global SA en liquidation) (BBG Global Ltd in liquidation)
Management
Daniel Hirsig
Pratteln
Member of the board
Joint signing authority (any two to sign)
Gregorio Galicot
San Diego, US
Chairperson of the board
Individual signing authority
Rafael Galicot
San Diego, US
Authorized signatory
Limited signing authority (individual)
Irene Elizabeth Fedier
Richterswil
Member of the board
Individual signing authority
Felix Tschopp
Baar
Member of the board
Joint signing authority (any two to sign)
Kurt Meyer
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Pilar Urbino
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15046 | 24.10.2018 | 209 | 29.10.2018 | 1004485722 |
| 2 | 9115 | 25.06.2018 | 123 | 28.06.2018 | 4321241 |
| 3 | 5692 | 03.05.2017 | 88 | 08.05.2017 | 3507073 |
| 4 | 11987 | 01.10.2015 | 193 | 06.10.2015 | 2410315 |
| 5 | 890 | 23.01.2013 | 18 | 28.01.2013 | 7035404 |
| 6 | 15695 | 05.12.2012 | 240 | 10.12.2012 | 6967018 |
| 7 | 17516 | 30.11.2010 | 237 | 06.12.2010 | 24/5925104 |
| 8 | 6365 | 30.04.2010 | 87 | 06.05.2010 | 24/5620972 |
| 9 | 15793 | 14.09.2009 | 181 | 18.09.2009 | 17/5253066 |
| 10 | 10908 | 03.07.2009 | 130 | 09.07.2009 | 36/5125068 |
Company Purpose
Anbieten, Fördern und Erbringen von Dienstleistungen im Zusammenhang mit Telefon-Ferngesprächen, Internetzugang und wifi; vollständige Zweckumschreibung gemäss Statuten