• BENTO Immobilien AG

    AG
    active
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    Register number: CH-170.3.028.670-7
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BENTO Immobilien AG

    • BENTO Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Wettingen. BENTO Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 09.09.2005.
    • The commercial register entry of the company was last modified on 22.05.2023. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company BENTO Immobilien AG is registered under the UID CHE-112.513.778.
    • Next to the company BENTO Immobilien AG there are 2 other active companies with an identical address. These include: BENTO Investment AG, Huggenberger AG Immobilien & Treuhand.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Kauf und Verkauf von Immobilien und Vermittlung derselben, Mietvermittlung, Ausführung von Neubauprojekten, Versicherungsberatungen und Finanzdienstleistungen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Lufida Revisions AG
    Luzern 30.03.2015 04.09.2017
    Effida Treuhand und Revisionen AG
    Mellingen 11.09.2007 03.11.2014
    Segmüller Treuhand AG
    Luzern 15.09.2005 10.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • BEN-TO Immobilien AG in Liquidation
    • BEN-TO Immobilien 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: BENTO 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 230522/2023 - 22.05.2023
    Categories: Change in management

    Publication number: HR02-1005750879, Commercial Registry Office Aargau, (400)

    BENTO Immobilien AG, in Wettingen, CHE-112.513.778, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2023, Publ. 1005667155).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tobler, Bruna, von Lutzenberg, in Remetschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bieri, Dr. Reto Simon, von Romoos, in Suhr, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Pfänder, Simone, von Baden, in Wettingen, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 230201/2023 - 01.02.2023
    Categories: Change of company address

    Publication number: HR02-1005666626, Commercial Registry Office Zurich, (20)

    BENTO Immobilien AG, in Dietikon, CHE-112.513.778, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208083). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wettingen im Handelsregister des Kantons Aargau eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 230201/2023 - 01.02.2023
    Categories: Change of company address

    Publication number: HR02-1005667155, Commercial Registry Office Aargau, (400)

    BENTO Immobilien AG, bisher in Dietikon, CHE-112.513.778, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208083).

    Statutenänderung:
    17.01.2023.

    Sitz neu:
    Wettingen.

    Domizil neu:
    Mythenstrasse 4, 5430 Wettingen.

    Hit list

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