• Bautrag Immobilien AG

    ZH
    active
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    Register number: CH-020.3.902.659-5
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bautrag Immobilien AG

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    About Bautrag Immobilien AG

    • Bautrag Immobilien AG with its legal headquarters in Rüti ZH is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Bautrag Immobilien AG is active.
    • The management of the company Bautrag Immobilien AG consists of one person.
    • The commercial register entry of the company was last modified on 17.08.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-103.858.600.
    • The address is identical with 5 other active companies. These include: Asset Manager Hub AG, Bautrag Invest AG, Bautrag Treuhand AG.

    Management (1)

    newest board members

    Rolf Heeb

    newest authorized signatories

    Rolf Heeb

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Beratungsarbeiten im Bereich Liegenschaften sowie Verwaltung, Erwerb und Verkauf von Liegenschaften; kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    UMBERG TREUHAND AG
    Glarus 17.08.2022

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bautrag Rüti AG
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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: Bautrag 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 220817/2022 - 17.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005542378, Commercial Registry Office Zurich, (20)

    Bautrag Immobilien AG, in Rüti (ZH), CHE-103.858.600, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2009, S.24, Publ. 5243170). [gestrichen: Mit Erklärung vom 15.06.2009 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    UMBERG TREUHAND AG (CHE-106.897.051), in Glarus, Revisionsstelle.

    SOGC 176/2009 - 11.09.2009
    Categories: Miscellaneous changes

    Publication number: 5243170, Commercial Registry Office Zurich, (20)

    Bautrag Immobilien AG, in Rüti ZH, CH-020.3.902.659-5, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2005, S. 16, Publ. 3083456).

    Statutenänderung:
    15.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 15.06.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zollinger, Jürg, von Urdorf, in Hinwil, Revisionsstelle.

    SOGC 212/2005 - 01.11.2005
    Categories: Miscellaneous changes

    Publication number: 3083456, Commercial Registry Office Zurich, (20)

    Bautrag Immobilien AG, in Rüti ZH, CH-020.3.902.659-5, Beratungsarbeiten im Bereich Liegenschaften, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2004, S. 19, Publ. 2240524).

    Domizil neu:
    Dorfstrasse 16, 8630 Rüti.

    Hit list

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