BBS Systems AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.306.463
Date of incorporation:
8/16/2001
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- BMH Holding AG
- BBS Systems AG
Management
Heribert Rohrbeck
Schwäbisch-Hall, DE
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Peter Dietschi
Lostorf
Member of the board liquidator
Individual signing authority individual signing authority
Gerhard Koch
Möckmühl, DE
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bösch 71
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16083 | 13.11.2018 | 223 | 16.11.2018 | 1004499449 |
| 2 | 7535 | 16.06.2017 | 118 | 21.06.2017 | 3592995 |
| 3 | 6400 | 18.05.2016 | 97 | 23.05.2016 | 2844529 |
| 4 | 13844 | 12.11.2015 | 223 | 17.11.2015 | 2485991 |
| 5 | 16848 | 18.12.2013 | 248 | 23.12.2013 | 1251957 |
| 6 | 2133 | 15.02.2013 | 35 | 20.02.2013 | 7072994 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verwaltung und Halten sowie Finanzierung von Beteiligungen an Unternehmen; kann Patente und Lizenzen sowie Immobilien erwerben und veräussern.