Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for Edilnova Bau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Edilnova Bau AG
- Edilnova Bau AG in Wettingen is a Company limited by shares (AG) from the sector «General structural engineering». Edilnova Bau AG is active.
- The company was founded on 19.03.2015 and has 4 persons in its management.
- The company has last changed their commercial register entry on 19.05.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-312.670.189.
- AK Real Estate AG, AM Terra Invest AG, Barabino Holding AG have the same address as Edilnova Bau AG.
Management (4)
newest board members
Stefano Barabino,
Nerma Prohic-Arslanagic,
René Rudolf Müller
newest authorized signatories
Stefano Barabino,
Nerma Prohic-Arslanagic,
René Rudolf Müller,
Alexander Krauz
Commercial register information
Entry in the commercial register
19.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.039.477-4
UID/VAT
CHE-312.670.189
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Grundstücken aller Art und den Betrieb einer Generalunternehmung, kann bebaute und unbebaute Grundstücke erwerben, halten, veräussern und sich an solchen beteiligen, Grundbesitz verwalten, pachten und verpachten und jegliche Dienstleistungen, welche mit der Überbauung von Grundstücken zu tun haben, erbringen; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, ferner Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| audax ag | Zurzach | 03.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AS & T Attenhofer Steuerberatung & Treuhand | Zurzach | 24.03.2015 | 02.12.2015 | |
Other company names
Past and translated company names
- Edilis Bau AG
Ownership structure
Holdings
Newest SOGC notifications: Edilnova Bau 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
Publication number: HR02-1005749789, Commercial Registry Office Aargau, (400)
Edilnova Bau AG, in Wettingen, CHE-312.670.189, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2022, Publ. 1005418162).
Eingetragene Personen neu oder mutierend:
Prohic, Nerma, von Wettingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wettingen].
Publication number: HR02-1005418162, Commercial Registry Office Aargau, (400)
Edilnova Bau AG, in Wettingen, CHE-312.670.189, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2016, Publ. 3101531). [Gemeindefusion vom 01.01.2022].
Eingetragene Personen neu oder mutierend:
audax ag (CHE-113.993.286), in Zurzach, Revisionsstelle [bisher: in Bad Zurzach].
Publication number: 3101531, Commercial Registry Office Aargau, (400)
Edilnova Bau AG, in Wettingen, CHE-312.670.189, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2015, Publ. 2525557).
Domizil neu:
Bahnhofstrasse 1, 5430 Wettingen.
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.