beas group ag
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-112.695.745
Date of incorporation:
12/19/2005
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 295'714.00
Management
Mikael Boyum
Galten, DK
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Urs Gnos
Altendorf
Member of the board
Individual signing authority
Willi Jost
Egerkingen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Letter
Oberägeri
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Haldenstrasse 5
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8766 | 19.06.2018 | 119 | 22.06.2018 | 4308273 |
| 2 | 4126 | 29.03.2017 | 65 | 03.04.2017 | 3441273 |
| 3 | 11335 | 05.09.2016 | 174 | 08.09.2016 | 3044685 |
| 4 | 14356 | 31.10.2014 | 214 | 05.11.2014 | 1805517 |
| 5 | 10549 | 05.08.2013 | 151 | 08.08.2013 | 1019339 |
| 6 | 14470 | 02.11.2011 | 216 | 07.11.2011 | 6405044 |
| 7 | 12457 | 19.09.2011 | 184 | 22.09.2011 | 6345736 |
| 8 | 9575 | 14.07.2011 | 138 | 19.07.2011 | 6261174 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt die Herstellung, den Vertrieb und die Lizenzierung von Unternehmenssoftware sowie die Erbringung von damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten