• BB RealEstate AG

    SZ
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    Register number: CH-170.3.037.768-1
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BB RealEstate AG

    • BB RealEstate AG is a Company limited by shares (AG) with its legal headquarters in Wilen b. Wollerau. BB RealEstate AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company BB RealEstate AG, which was founded on the 11.04.2013, consists of 2 persons.
    • The most recent commercial register change was made on 05.02.2024. You can find all changes under «Notifications».
    • The UID registered in the commercial register of SZ is CHE-384.808.877.
    • Next to the company BB RealEstate AG there are 6 other active companies with an identical address. These include: Abraxas investments GP GmbH, BBD Immo AG, JP International Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt das Halten, Verwalten sowie den Kauf und Verkauf von Beteiligungen jeglicher Art an Immobilien und Baukonsortien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    WOBMANN TREUHAND AG
    Zürich 22.10.2015

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    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: BB RealEstate 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 240205/2024 - 05.02.2024
    Categories: Change of company address

    Publication number: HR02-1005952316, Commercial Registry Office Schwyz, (130)

    BB RealEstate AG, in Freienbach, CHE-384.808.877, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727128).

    Domizil neu:
    Wilenstrasse 42, 8832 Wilen b. Wollerau.

    SOGC 230419/2023 - 19.04.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005727128, Commercial Registry Office Schwyz, (130)

    BB RealEstate AG, in Freienbach, CHE-384.808.877, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637173).

    Domizil neu:
    Wilenstrasse 48, 8832 Wilen b. Wollerau.

    Eingetragene Personen neu oder mutierend:
    Baltensperger, Nico, von Winterthur, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 221223/2022 - 23.12.2022
    Categories: Change of company address

    Publication number: HR02-1005636915, Commercial Registry Office Zurich, (20)

    BB RealEstate AG, in Zürich, CHE-384.808.877, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2020, Publ. 1004968466). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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