BERNARD GROUP AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.541.141
Calendar
Date of incorporation:
2/7/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Vitrelec AG
  • MAU BERNARD GROUP AG

Management

Male

Marcel von Bernard

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Pittsburgh, US

Manager

Individual signing authority

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Male

Christoph Rey

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Baar

Member of the board

Individual signing authority

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Leonardo Rey

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Hünenberg

Having right to sign

Individual signing authority

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Male

Vitalij Goriunov

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Baar

Manager

Individual signing authority

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Male

Samuel Walch

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Menzingen

Member of the board

Individual signing authority

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Male

Oleg Kuznetsov

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Knutwil

Having right to sign

Individual signing authority

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Female

Antonia Brücker

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Hochdorf

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Neugasse 4 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11916022.10.202520727.10.20251006467701
21812910.11.202322215.11.20231005885293
31081806.07.202313211.07.20231005792269
41644718.11.202022823.11.20201005029040
5312702.03.20204505.03.20201004845517
61914530.12.2019206.01.20201004797124
7919428.06.201912603.07.20191004666261
8515010.04.20197315.04.20191004610613
975917.01.20191422.01.20191004547575
101298811.09.201817814.09.20181004455691

Company Purpose

Erbringung von Finanzdienstleistungen aller Art sowie Entwicklung und Handel mit Hard- und Software; vollständige Zweckumschreibung gemäss Statuten.