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About Benthouse AG
- Benthouse AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
- The management of the company Benthouse AG consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.09.2025.
- Benthouse AG is registered in the Canton of ZG under the UID CHE-345.369.354.
- The address is identical with 159 other active companies. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.
Commercial register information
Entry in the commercial register
09.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.979-2
UID/VAT
CHE-345.369.354
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung und Betreuung von Liegenschaften national und international; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nussbaumer & Partner Aktiengesellschaft | Zürich | 31.07.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Benthouse 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
Publication number: HR02-1006426076, Commercial Registry Office Zug, (170)
Benthouse AG, in Zug, CHE-345.369.354, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097848).
Eingetragene Personen neu oder mutierend:
Goldschmidt, Gabriel, von Zürich, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1006097848, Commercial Registry Office Zug, (170)
Benthouse AG, in Zug, CHE-345.369.354, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178946). [gestrichen: Mit Erklärung vom 02.11.2018 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Nussbaumer & Partner Aktiengesellschaft (CHE-106.147.398), in Zürich, Revisionsstelle.
Publication number: HR02-1005178946, Commercial Registry Office Zug, (170)
Benthouse AG, in Zug, CHE-345.369.354, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2018, Publ. 1004497385).
Statutenänderung:
28.04.2021.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Eingetragene Personen neu oder mutierend:
Kosterlits, Malkee, rumänische Staatsangehörige, in Zürich, Prokuristin, mit Einzelprokura gemäss OR 459 Absatz 2.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.