• bantry beteiligungs ag

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    Register number: CH-130.3.014.605-5
    Sector: Operation of other financial institutions

    Registered since

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About bantry beteiligungs ag

    • bantry beteiligungs ag in Wilen b. Wollerau is a Company limited by shares (AG) from the sector «Operation of other financial institutions». bantry beteiligungs ag is active.
    • The management of the company bantry beteiligungs ag consists of 2 persons. The entry of the company in the commercial register took place on 08.06.2009.
    • 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 22.05.2015.
    • In the commercial register the company bantry beteiligungs ag is registered under the UID CHE-114.903.498.

    Management (2)

    newest board members

    Ralph Eckert,
    Franz Frey

    newest authorized signatories

    Ralph Eckert,
    Franz Frey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen, Projekten, Konsortien und dergleichen und kann die damit zusammenhängende Koordinations- und Managementaufgaben übernehmen; kann Handelsgeschäfte aller Art tätigen; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Linfield Trust Company AG
    Zürich 12.06.2009 21.05.2015

    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: bantry beteiligungs 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 97/2015 - 22.05.2015
    Categories: Change of auditors

    Publication number: 2166077, Commercial Registry Office Schwyz, (130)

    bantry beteiligungs ag, in Freienbach, CHE-114.903.498, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2013, Publ. 7161530). Gemäss Erklärung vom 8.5.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Linfield Trust Company AG (CH-020.3.916.116-4), in Zürich, Revisionsstelle.

    SOGC 78/2013 - 24.04.2013
    Categories: Change of company address

    Publication number: 7161530, Commercial Registry Office Schwyz, (130)

    bantry beteiligungs ag, in Freienbach, CH-130.3.014.605-5, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2011, S. 0, Publ. 6175620).

    Domizil neu:
    bei Franz Frey, Höh-Rohnenweg 14, 8832 Wilen SZ.

    SOGC 100/2011 - 24.05.2011
    Categories: Change in capital

    Publication number: 6175620, Commercial Registry Office Schwyz, (130)

    bantry beteiligungs ag, in Freienbach, CH-130.3.014.605-5, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2010, S. 15, Publ. 5579406).

    Statutenänderung:
    18.05.2011.

    Aktienkapital neu:
    CHF 1'500'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'500'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    1'500 Namenaktien zu CHF 1'000.00. [bisher: 1'000 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Hit list

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