BWO Consulting AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.603.359
Date of incorporation:
12/11/2000
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- BWO Consulting SA
- BWO Consulting AG
Management
Karel Vaclena
Wettswil am Albis
Member of the board liquidator
Individual signing authority individual signing authority
Jiri Divis
Villars-sur-Glâne
Member of the board
Individual signing authority
Michal Zabelka
Dübendorf
Member of the board
Individual signing authority
Dominik Schwerzmann
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Olivarius Management Services AG
Untermüli 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8297 | 29.06.2007 | 128 | 05.07.2007 | 25/4010608 |
| 2 | (Transfer seat) | 29 | 29.09.2000 | 6674 | |
| 3 | 15046 | 02.08.2021 | 150 | 05.08.2021 | 1005265244 |
| 4 | 9066 | 25.05.2021 | 101 | 28.05.2021 | 1005195744 |
| 5 | 15563 | 05.11.2020 | 219 | 10.11.2020 | 1005019140 |
| 6 | 16515 | 15.11.2019 | 225 | 20.11.2019 | 1004763713 |
| 7 | 6764 | 08.06.2015 | 110 | 11.06.2015 | 2200629 |
| 8 | 254 | 08.01.2014 | 7 | 13.01.2014 | 1280801 |
| 9 | 2336 | 20.02.2013 | 38 | 25.02.2013 | 7079070 |
| 10 | 1884 | 03.02.2009 | 26 | 09.02.2009 | 23/4869118 |
Company Purpose
Vertretung der Handelsgesellschaften, Unternehmensberatung (Marketing, Finanzen), Forschung und Entwicklung von EDV Software, Kauf, Verkauf, Handel, Import und Export von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten