• Bellana Immobilien AG

    AG
    active
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    Register number: CH-400.3.925.062-6
    Sector: Management of real estate portfolio properties

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    310'000

    Employees

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    Active brands

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    About Bellana Immobilien AG

    • Bellana Immobilien AG in Aarburg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Bellana Immobilien AG is active.
    • The management of the company Bellana Immobilien AG consists of 2 persons. The foundation of the company took place on 10.01.1949.
    • The company has last changed their commercial register entry on 05.05.2015, under «Notifications» you will find all changes.
    • The reported UID is CHE-101.896.423.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Sämtliche Immobiliengeschäfte im In- und Ausland, insbesondere Verwaltung, Vermietung, Erwerb und Verkauf sowie Vermittlung von Liegenschaften und unbebauten Grundstücken, ferner Planung, Erstellung, Renovation und Sanierung von Gebäuden auf eigene und fremde Rechnung sowie Halten und Verwaltung von Beteiligungen, insbesondere im Medienbereich; die Gesellschaft kann sich an anderen Unternehmungen mit ähnlichem Gesellschaftszweck beteiligen und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    adiutis ag
    Burgdorf <2004 16.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hasler J. AG, Möbelfabrik.
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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: Bellana 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 85/2015 - 05.05.2015
    Categories: Change of company address

    Publication number: 2135213, Commercial Registry Office Aargau, (400)

    Bellana Immobilien AG, in Oftringen, CHE-101.896.423, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2014, Publ. 1369655).

    Statutenänderung:
    27.04.2015.

    Sitz neu:
    Aarburg.

    Domizil neu:
    Christelirain 8, 4663 Aarburg.

    SOGC 40/2014 - 27.02.2014
    Categories: Change in management

    Publication number: 1369655, Commercial Registry Office Aargau, (400)

    Bellana Immobilien AG, in Oftringen, CHE-101.896.423, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2009, S. 1, Publ. 5346230).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfeuti, Hanna, von Wahlern, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 223/2009 - 17.11.2009
    Categories: Change in management

    Publication number: 5346230, Commercial Registry Office Aargau, (400)

    Bellana Immobilien AG, in Oftringen, CH-400.3.925.062-6, Aktiengesellschaft (SHAB Nr. 227 vom 25.11.1997, S. 8532).

    Statutenänderung:
    12.06.2009.

    Mitteilungen neu:
    Die Mitteilungen erfolgen per Brief, Telefax oder elektronischer Post. Gemäss Erklärung des Verwaltungsrates vom 12.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Unico Treuhand AG, in Burgdorf, Revisionsstelle.

    Hit list

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