beas group ag in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-499.964.601
Date of incorporation:
11/10/2014
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- beas Beteiligungen AG
- beas group ag
- (beas group sa) (beas group ltd)
Management
Mikael Boyum
Galten, DK
Member of the board liquidator
Individual signing authority individual signing authority
Jakob Brülisauer
Weinfelden
Liquidator
Individual signing authority
Willy Jost
Egerkingen
Member of the board
Individual signing authority
Urs Gnos
Altendorf
Member of the board
Individual signing authority
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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 | 1663 | 30.01.2025 | 23 | 04.02.2025 | 1006246369 |
| 2 | 15394 | 27.09.2023 | 190 | 02.10.2023 | 1005849694 |
| 3 | 13547 | 24.09.2018 | 187 | 27.09.2018 | 1004464027 |
| 4 | 8709 | 19.06.2018 | 119 | 22.06.2018 | 4308159 |
| 5 | 1143 | 22.01.2018 | 17 | 25.01.2018 | 4014535 |
| 6 | 11334 | 05.09.2016 | 174 | 08.09.2016 | 3044683 |
| 7 | 14789 | 10.11.2014 | 220 | 13.11.2014 | 1820257 |
Company Purpose
Herstellung, Vertrieb und Lizenzierung von Unternehmenssoftware und Erbringung von damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten