• Bellavista Immobilien AG

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    Register number: CH-100.3.011.397-8
    Sector: Management of real estate portfolio properties

    Age of the company

    103 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Bellavista Immobilien AG

    • Bellavista Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Meggen.
    • The management has 3 active persons registered.
    • On the 18.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-107.234.309.
    • BÜWE GmbH, Fischer Bauservice & Beratung AG, Fischer Bauservice AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung, Ankauf und Verkauf von Immobilien; Handel mit Waren aller Art; Erwerb und Veräusserung von Immaterialgüterrechten und Lizenzen aller Art; Beteiligungen. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Franz Haas Treuhand
    Meggen 26.09.2006 29.07.2009
    F. Fischer AG
    Triengen 19.07.2005 25.09.2006
    Franz Röösli Treuhandbüro
    Entlebuch <2004 18.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • WaterSave AG
    • Toni Zihlmann 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: Bellavista 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 210518/2021 - 18.05.2021
    Categories: Change of company address

    Publication number: HR02-1005184190, Commercial Registry Office Lucerne, (100)

    Bellavista Immobilien AG, in Meggen, CHE-107.234.309, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2012, S.0, Publ. 6498830).

    Domizil neu:
    Gotthardstrasse 37, 6045 Meggen.

    SOGC 7/2012 - 11.01.2012
    Categories: Change of company address

    Publication number: 6498830, Commercial Registry Office Lucerne, (100)

    Bellavista Immobilien AG, in Meggen, CH-100.3.011.397-8, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2009, S. 13, Publ. 5169570).

    Domizil neu:
    Gotthardstrasse 55b, 6045 Meggen.

    SOGC 145/2009 - 30.07.2009
    Categories: Miscellaneous changes

    Publication number: 5169570, Commercial Registry Office Lucerne, (100)

    Bellavista Immobilien AG, in Meggen, CH-100.3.011.397-8, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2006, S. 10, Publ. 3565746).

    Statutenänderung:
    26.06.2009.

    Zweck neu:
    Verwaltung, Ankauf und Verkauf von Immobilien;
    Handel mit Waren aller Art;
    Erwerb und Veräusserung von Immaterialgüterrechten und Lizenzen aller Art;
    Beteiligungen. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Franz Haas Treuhand, in Meggen, Revisionsstelle.

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