• Biplan AG

    ZH
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    Register number: CH-550.0.166.870-5
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Biplan AG

    • Biplan AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Birmensdorf ZH.
    • The management of the company Biplan AG, which was founded on the 18.12.1973, consists of one person.
    • The commercial register entry of the company was last modified on 20.05.2021. Under «Notifications» it is possible to view all previous changes.
    • Biplan AG is registered in the Canton of ZH under the UID CHE-100.286.848.

    Management (1)

    newest board members

    Domenico Pascali

    newest authorized signatories

    Domenico Pascali

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Planung, Bau, Handel und Verwaltung von und mit Immobilien, Handel mit Artikeln der Bau- und Wohnbranche sowie von Bedarfsartikeln aller Art im In- und Ausland; kann sich an anderen Unternehmungen erwerben oder sich daran beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Biplan SA
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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: Biplan 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 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186714, Commercial Registry Office Zurich, (20)

    Biplan AG, in Birmensdorf (ZH), CHE-100.286.848, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2013, S.0, Publ. 7189292).

    Statutenänderung:
    30.04.2021.

    Aktien neu:
    500 Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 93/2013 - 16.05.2013
    Categories: Change in management

    Publication number: 7189292, Commercial Registry Office Zurich, (20)

    Biplan AG, in Birmensdorf ZH, CH-550.0.166.870-5, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2012, Publ. 6491618).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bryner, Helena, von Zürich, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 4/2012 - 06.01.2012
    Categories: Change in management

    Publication number: 6491618, Commercial Registry Office Zurich, (20)

    Biplan AG, in Birmensdorf ZH, CH-550.0.166.870-5, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2010, S. 25, Publ. 5648710).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Böhlen, André, von Riggisberg, in Zürich, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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