Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Bonutra AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bonutra AG
- Bonutra AG with its legal headquarters in Steinhausen is active. Bonutra AG operates in the sector «Trading in food products».
- The company was founded on 07.09.2004 and has 3 persons in its management.
- The company has last changed their commercial register entry on 13.05.2022, under «Notifications» you will find all changes.
- Bonutra AG is registered in the Canton of ZG under the UID CHE-111.994.056.
- There are 11 other active companies registered at the same address. These include: Andi's BnB GmbH, Auto Terdina GmbH, Bambino Prezioso International AG.
Commercial register information
Entry in the commercial register
07.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.572-4
UID/VAT
CHE-111.994.056
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Vertrieb von und Handel mit Zwischenprodukten für die pharmazeutische Lebensmittelindustrie; kann Darlehen gewähren, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Duss Treuhand GmbH | Zug | 13.09.2004 | 25.06.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Bonutra 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: HR02-1005473032, Commercial Registry Office Zug, (170)
Bonutra AG, in Steinhausen, CHE-111.994.056, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005376994).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Ilona Margarete, von Winterthur, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift.
Publication number: HR02-1005376994, Commercial Registry Office Zug, (170)
Bonutra AG, in Steinhausen, CHE-111.994.056, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050354).
Eingetragene Personen neu oder mutierend:
Specht, Felix, deutscher Staatsangehöriger, in Shelbyville, KY (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ashburn (US)].
Publication number: HR02-1005050354, Commercial Registry Office Zug, (170)
Bonutra AG, in Steinhausen, CHE-111.994.056, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2018, Publ. 4311029).
Statutenänderung:
02.12.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Eingetragene Personen neu oder mutierend:
Bachmann, Ilona Margarete, von Winterthur, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.