• Bonetti AG Andermatt

    UR
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    Register number: CH-120.3.000.630-7
    Sector: Management of real estate portfolio properties

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

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    Active brands

    0

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    About Bonetti AG Andermatt

    • Bonetti AG Andermatt from Andermatt operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Bonetti AG Andermatt, which was founded on the 01.05.1950, consists of 3 persons.
    • The last commercial register change was made on 19.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-105.738.912.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und Verwalten, die Bewirtschaftung, den Erwerb und die Veräusserung von Immobilien und Beteiligungen. Die Gesellschaft ist zu allen Massnahmen und Geschäften berechtigt, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern. Sie kann Zweigniederlassungen errichten, Tochtergesellschaften gründen, Unternehmen und Beteiligungen erweben und verwalten. Sie kann alle ihre Tätigkeit im In- und Ausland ausüben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CONVISA AG
    Schwyz <2004 25.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Bauunternehmung Gebr. Bonetti AG
    • Bauunternehmung Bonetti Gebr. AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bonetti AG Andermatt

    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 231219/2023 - 19.12.2023
    Categories: Change in management

    Publication number: HR02-1005913931, Commercial Registry Office Uri, (120)

    Bonetti AG Andermatt, in Andermatt, CHE-105.738.912, Aktiengesellschaft (SHAB Nr. 203 vom 18.10.2012, S.0, Publ. 6895484).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bonetti, Beat, von Locarno, in Silenen, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 203/2012 - 18.10.2012
    Categories: Change in management

    Publication number: 6895484, Commercial Registry Office Uri, (120)

    Bonetti AG Andermatt, in Andermatt, CH-120.3.000.630-7, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2011, S. 0, Publ. 6364550).

    Eingetragene Personen neu oder mutierend:
    Muheim, Dr. Franz Xaver, von Flüelen, in Altdorf UR, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Muheim, Dr. Franz-Xaver].

    SOGC 194/2011 - 06.10.2011
    Categories: Miscellaneous changes

    Publication number: 6364550, Commercial Registry Office Uri, (120)

    Nachtrag zum im SHAB Nr. 186 vom 26.09.2011, S. 14, publizierten TR-Eintrag Nr. 443 vom 21.09.2011. Bonetti AG Andermatt, in Andermatt, CH-120.3.000.630-7, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2011, S. 0, Publ. 6348840).

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlagevertrag vom 15.9.1966: Übernahme verschiedener A+P per 1.1.1966 (Aktiven CHF 1'028'601.60;
    Passiven CHF 528'668.65) von der bisherigen Kollektivgesellschaft 'Gebr. Bonetti' in Andermatt.

    Aktivenüberschuss:
    CHF 499'932.95. Der Übernahmepreis im gleichen Betrag wird beglichen durch Aushändigung von 450 voll liberierten Namenaktien zu CHF 1'000.-- an die Sacheinleger. Der Rest von CHF 49'932.95 wird ihnen gutgeschrieben.
    ].

    Hit list

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