• Besons AG

    ZG
    active
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    Register number: CH-170.3.026.885-3
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Besons AG

    • Besons AG in Rotkreuz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Besons AG is active.
    • The company was founded on 29.12.2003 and has one person in its management.
    • On the 24.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-110.365.248.
    • Companies with an identical address: 4Trade Consulting AG, Abächerli Solutions GmbH, ALPINA Baumanagement AG.

    Management (1)

    newest board members

    Bashkim Haxhija

    newest authorized signatories

    Bashkim Haxhija

    Executive board

    Bashkim Haxhija

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Das Halten, die Überbauung, die Vermittlung und die Verwaltung von Grundstücken sowie das Halten von Beteiligungen an Immobiliengesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Treuhand AG
    Horgen <2004 12.02.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • ABC Swiss Product 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: Besons 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 230724/2023 - 24.07.2023
    Categories: Change in management

    Publication number: HR02-1005802256, Commercial Registry Office Zug, (170)

    Besons AG, in Risch, CHE-110.365.248, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401038).

    Eingetragene Personen neu oder mutierend:
    Haxhija, Bashkim, von Pfaffnau, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: in Birmensdorf (ZH)].

    SOGC 220209/2022 - 09.02.2022
    Categories: Change of company address

    Publication number: HR02-1005401038, Commercial Registry Office Zug, (170)

    Besons AG, in Zug, CHE-110.365.248, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005147684).

    Statutenänderung:
    26.01.2022.

    Sitz neu:
    Risch.

    Domizil neu:
    Grundstrasse 12, 6343 Rotkreuz.

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in capital

    Publication number: HR02-1005147684, Commercial Registry Office Zug, (170)

    Besons AG, in Zug, CHE-110.365.248, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2015, S.0, Publ. 2193277).

    Statutenänderung:
    15.02.2021.

    Aktien neu:
    500 Namenaktien zu CHF 10'000.00 [bisher: 500 Inhaberaktien zu CHF 10'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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