• Bonutra AG

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

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    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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    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 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)].

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in capital, Change in management

    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

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