• Bonutra AG

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    Register number: CH-170.3.027.572-4
    Sector: Trading in food products

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bonutra AG

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    About Bonutra AG

    • Bonutra AG in Steinhausen is a Company limited by shares (AG) from the sector «Trading in food products». Bonutra AG is active.
    • The management of the company Bonutra AG consists of 5 persons. The foundation of the company took place on 07.09.2004.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.02.2025.
    • The reported UID is 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

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Vertrieb von und Handel mit Zwischenprodukten für die pharmazeutische Lebensmittelindustrie; kann Darlehen gewähren, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duss Treuhand GmbH
    Zug 13.09.2004 25.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 250226/2025 - 26.02.2025
    Categories: Change in management

    Publication number: HR02-1006267710, Commercial Registry Office Zug, (170)

    Bonutra AG, in Steinhausen, CHE-111.994.056, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005473032).

    Eingetragene Personen neu oder mutierend:
    Respondek, Johannes, von Winterthur, in Weggis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Respondek-Frischknecht, Heidi, von Winterthur, in Weggis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Specht, Lena, deutsche Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220513/2022 - 13.05.2022
    Categories: Change in management

    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.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change in management

    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)].

    Hit list

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