• Banag Immobilien AG

    BE
    active
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    Register number: CH-053.3.007.970-9
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Banag Immobilien AG

    • Banag Immobilien AG with its legal headquarters in Bannwil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Banag Immobilien AG is active.
    • The management of the company Banag Immobilien AG consists of 2 persons. The foundation of the company took place on 11.01.1977.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.02.2017.
    • Banag Immobilien AG is registered in the Canton of BE under the UID CHE-107.149.891.

    Management (2)

    newest board members

    Johann Kaspar Mathis

    Executive board

    Thomas Mathis

    newest authorized signatories

    Thomas Mathis,
    Johann Kaspar Mathis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verkauf, Verwaltung, Vermietung und Überbauung von Immobilien im In- und Ausland sowie Handel mit Baumaterialien, insbesondere Handel mit Holzprodukten. Die Gesellschaft kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Banag Handels AG
    • Küchen K. AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Banag Immobilien AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 26/2017 - 07.02.2017
    Categories: Change in management

    Publication number: 3330653, Commercial Registry Office Berne, (36)

    Banag Immobilien AG, in Bannwil, CHE-107.149.891, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2014, Publ. 1711929).

    Eingetragene Personen neu oder mutierend:
    Mathis, Thomas, von Schupfart, in Therwil, Geschäftsführer, mit Einzelunterschrift.

    SOGC 176/2014 - 12.09.2014
    Categories: Change of auditors

    Publication number: 1711929, Commercial Registry Office Berne, (36)

    Banag Immobilien AG, in Bannwil, CHE-107.149.891, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2013, Publ. 1169149).

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle [bisher: PricewaterhouseCoopers AG].

    SOGC 217/2013 - 08.11.2013
    Categories: Change in management

    Publication number: 1169149, Commercial Registry Office Berne, (36)

    Banag Immobilien AG, in Bannwil, CH-053.3.007.970-9, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2004, S. 4, Publ. 2294688).

    Eingetragene Personen neu oder mutierend:
    Mathis, Johann Kaspar genannt Hans, von Schupfart, in Küsnacht ZH, einziges Mitglied, mit Einzelunterschrift [bisher: in Eiken].

    Hit list

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