• Buenas SA

    ZG
    active
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    Register number: CH-170.3.040.262-2
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Buenas SA

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    Company dossier as PDF

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    About Buenas SA

    • Buenas SA has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.01.2016.
    • In the commercial register the company Buenas SA is registered under the UID CHE-291.786.677.
    • On the same address there are 131 other active companies registered. These include: 4M Swissinvest AG, aareXperts AG, Advanced Power AG.

    Management (1)

    newest board members

    Michael Stalder

    newest authorized signatories

    Michael Stalder

    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.

    Verwaltung und Vermittlung von Liegenschaften sowie deren Erwerb, Nutzung und Veräusserung im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Buenas SA

    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 16/2016 - 25.01.2016
    Categories: Company foundation, Change in management

    Publication number: 2616741, Commercial Registry Office Zug, (170)

    Buenas SA, in Zug, CHE-291.786.677, c/o RA lic.iur. Michael Stalder, Baarerstrasse 78, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    13.01.2016.

    Zweck:
    Verwaltung und Vermittlung von Liegenschaften sowie deren Erwerb, Nutzung und Veräusserung im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 13.01.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Stalder, Michael, von Escholzmatt-Marbach, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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