• Realnova Immobilien AG

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

    Age of the company

    26 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 with its legal headquarters in Horgen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Realnova Immobilien AG is active.
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 04.04.2023. Under «Notifications» it is possible to view all previous changes.
    • Realnova Immobilien AG is registered in the Canton of ZH under the UID CHE-100.908.288.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    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.

    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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    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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