• Realnova Immobilien AG

    ZH
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    Register number: CH-020.3.020.400-9
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Realnova Immobilien AG

    • Realnova Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Horgen. Realnova Immobilien AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Realnova Immobilien AG consists of 2 persons. The foundation of the company took place on 28.01.1998.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.04.2023.
    • The UID registered in the commercial register of ZH is CHE-100.908.288.
    • On the same address as Realnova Immobilien AG there are 2 other active companies registered. These include: SE-Bau GmbH, TR Immobilien Grafik und Design AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an und Finanzierung von Hoch- und Tiefbauprojekten aller Art, insbesondere solcher der Bauwirtschaft. Weiter kann sich die Gesellschaft im In- und Ausland an anderen Unternehmen beteiligen, Zweigneiderlassungen errichten und Tochtergesellschaften gründen. Überdies kann die Gesellschaft Liegenschaften im In- und Ausland erwerben, halten und veräussern, belasten, verwalten, pachten und mieten sowie verpachten und vermieten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 24.09.2008 01.11.2012
    Dutler & Partner Revision AG
    Dielsdorf <2004 23.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Belano Real Estate AG
    • Realnova AG
    • Realnova Baufinanz AG
    • Baufina Baufinanzierungs 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: Realnova 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 230404/2023 - 04.04.2023
    Categories: Change of company address

    Publication number: HR02-1005716277, Commercial Registry Office Zurich, (20)

    Realnova Immobilien AG, in Horgen, CHE-100.908.288, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005150868).

    Domizil neu:
    Paradiesweg 10, 8810 Horgen.

    SOGC 210416/2021 - 16.04.2021
    Categories: Change of company address

    Publication number: HR02-1005150868, Commercial Registry Office Zurich, (20)

    Realnova Immobilien AG, in Horgen, CHE-100.908.288, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006495).

    Domizil neu:
    Waldhofstrasse 13, 8810 Horgen.

    SOGC 201023/2020 - 23.10.2020
    Categories: Change of company name

    Publication number: HR02-1005006495, Commercial Registry Office Zurich, (20)

    Belano Real Estate AG, in Horgen, CHE-100.908.288, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004680724).

    Statutenänderung:
    30.09.2020. 16.10.2020.

    Firma neu:
    Realnova Immobilien AG.

    Hit list

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