BMG Projektgesellschaft AG
Company Overview
Previous Company Names
- BrickMark Holding AG
- (BrickMark Holding Ltd) (BrickMark Holding SA)
- BrickMark Group AG
- (BrickMark Group Ltd) (BrickMark Group SA)
Management
Volker Jansen
Hong Kong, CN
Member of the board
Individual signing authority
Claudia Ludewig
Mettmenstetten
Having right to sign
Individual signing authority
Stephan Rind
Langnau am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Martin Eisenring
Zug
Member of the board
Joint signing authority (any two to sign)
Roger Hermann
Weesen
Manager
Joint signing authority (any two to sign)
Stephan Rind
Zürich
Chairperson of the board
Individual signing authority
René Eichenberger
Herrliberg
Member of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10901 | 18.06.2025 | 118 | 23.06.2025 | 1006363335 |
| 2 | 4761 | 13.03.2025 | 53 | 18.03.2025 | 1006284704 |
| 3 | 20494 | 18.12.2023 | 248 | 21.12.2023 | 1005916926 |
| 4 | 13910 | 31.08.2023 | 171 | 05.09.2023 | 1005830892 |
| 5 | 5305 | 06.04.2022 | 71 | 11.04.2022 | 1005447679 |
| 6 | 5221 | 05.04.2022 | 70 | 08.04.2022 | 1005446453 |
| 7 | 17355 | 16.09.2021 | 183 | 21.09.2021 | 1005295488 |
| 8 | 15677 | 13.08.2021 | 159 | 18.08.2021 | 1005273054 |
| 9 | 17139 | 30.11.2020 | 236 | 03.12.2020 | 1005038207 |
| 10 | 13269 | 24.09.2020 | 189 | 29.09.2020 | 1004988037 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, Verwaltung von Investments und Vermögenswerten sowie Entwicklung, Erwerb, Halten, Veräusserung und Verwertung von Immaterialgüterrechten aller Art; vollständige Zweckumschreibung gemäss Statuten