• Banau Immobilien AG

    NW
    active
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    Register number: CH-320.3.067.466-2
    Sector: Management of real estate portfolio properties

    Age of the company

    15 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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    About Banau Immobilien AG

    • Banau Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Hergiswil NW. Banau Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 01.07.2010 and has 3 persons in its management.
    • The company has last modified its commercial register entry on 07.12.2018. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-115.804.350.
    • Next to the company Banau Immobilien AG there are 19 other active companies with an identical address. These include: Abagon AG, Bagon AG, Baragon AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Vermietung und Verwaltung von Liegenschaften und Grundstücken im In- und Ausland. Die Gesellschaft kann Darlehen aufnehmen und solche an Dritte gewähren, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LLK Revision AG
    Basel 07.07.2010 15.12.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Banau 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 181207/2018 - 07.12.2018
    Categories: Change of company address

    Publication number: HR02-1004515341, Commercial Registry Office St. Gallen, (320)

    Banau Immobilien AG, in Vilters-Wangs, CHE-115.804.350, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2014, Publ. 1882199). Die Gesellschaft wird infolge Verlegung des Sitzes nach Hergiswil im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

    SOGC 181207/2018 - 07.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004515052, Commercial Registry Office Nidwalden, (150)

    Banau Immobilien AG, bisher in Vilters-Wangs, CHE-115.804.350, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2014, Publ. 1882199).

    Statutenänderung:
    28.11.2018.

    Sitz neu:
    Hergiswil (NW).

    Domizil neu:
    Sonnhaldenstrasse 44, 6052 Hergiswil NW.

    Eingetragene Personen neu oder mutierend:
    Hartmann, Peter, von Neftenbach, in Maienfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Vilters-Wangs].

    SOGC 243/2014 - 16.12.2014
    Categories: Change of auditors

    Publication number: 1882199, Commercial Registry Office St. Gallen, (320)

    Banau Immobilien AG, in Vilters-Wangs, CHE-115.804.350, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2014, Publ. 1271495). Gemäss Erklärung des Verwaltungsrates vom 05.12.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    LLK Revision AG (CH-280.9.004.561-7) , in Liestal, Revisionsstelle.

    Hit list

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