BDS Markets AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-496.289.944
Date of incorporation:
6/1/2015
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 300'000.00
Previous Company Names
- BDSwiss AG
- (BDSwiss SA) (BDSwiss Inc.)
- Klargruppe AG
- (Klargruppe SA) (Klargruppe Inc.)
- BDSwiss AG
- (BDSwiss SA) (BDSwiss Inc.)
Management
Danijel Novakovic
Berlin, DE
Manager
Individual signing authority
Beat Ammann
Küsnacht
Authorised to sign
Individual signing authority
Jan Malkus
Limassol, CY
Member of the board
Individual signing authority
Dr. Patrick Stach
St. Gallen
Member of the board
Individual signing authority
Dimitri Papadopoulos
Hettlingen
Having right to sign
Individual signing authority
Mihkel Vitsur
Limassol, CY
Chairperson of the board
Individual signing authority
Sven Lüscher
Schlieren
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
c/o Compass Office Solutions AG
Grienbachstrasse 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3598 | 20.02.2026 | 1006579301 | 25.02.2026 | 1006579301 |
| 2 | 10677 | 25.06.2024 | 1006069949 | 28.06.2024 | 1006069949 |
| 3 | 5892 | 05.04.2024 | 1006005353 | 10.04.2024 | 1006005353 |
| 4 | 654 | 12.01.2023 | 1005653940 | 17.01.2023 | 1005653940 |
| 5 | 9942 | 01.07.2022 | 1005513895 | 06.07.2022 | 1005513895 |
| 6 | 8550 | 10.06.2022 | 1005495979 | 15.06.2022 | 1005495979 |
| 7 | 17456 | 04.12.2020 | 1005043086 | 09.12.2020 | 1005043086 |
| 8 | 17134 | 30.11.2020 | 1005038202 | 03.12.2020 | 1005038202 |
| 9 | 15256 | 30.10.2020 | 1005014690 | 04.11.2020 | 1005014690 |
| 10 | 8437 | 23.06.2020 | 1004921395 | 26.06.2020 | 1004921395 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten