• Botsuma GmbH

    ZH
    active
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    Register number: CH-170.3.026.332-6
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for Botsuma GmbH

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    Company dossier as PDF

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    About Botsuma GmbH

    • Botsuma GmbH is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Regensdorf.
    • The company was founded on 26.05.2003.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.10.2024.
    • The UID registered in the commercial register of ZH is CHE-110.125.721.

    Management (1)

    Executive board

    Jure Karadža

    newest authorized signatories

    Jure Karadža

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerben, Halten, veräussem, verwalten und vermitteln von Grundstücken & Immobilien. Durchführen von Baurennovationen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Examina AG
    Küsnacht (ZH) 19.10.2011 31.05.2018
    VALEAS Wirtschaftsberatung AG
    Zürich <2004 24.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Botsuma AG
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Botsuma GmbH

    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 241001/2024 - 01.10.2024
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1006141857, Commercial Registry Office Zurich, (20)

    Botsuma GmbH, in Dinhard, CHE-110.125.721, Gesellschaft mit beschränkter Haftung (SHAB Nr. 26 vom 07.02.2020, Publ. 1004824652).

    Statutenänderung:
    18.09.2024.

    Sitz neu:
    Regensdorf.

    Domizil neu:
    Affolternstrasse 40, 8105 Regensdorf.

    Zweck neu:
    Erwerben, Halten, veräussem, verwalten und vermitteln von Grundstücken & Immobilien. Durchführen von Baurennovationen.

    Mitteilungen neu:
    Die Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen schriftlich oder per E-Mail.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Unger Schneeberger, Sonja, von Thayngen, in Gipf-Oberfrick, Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00.

    Eingetragene Personen neu oder mutierend:
    Karadza, Jure, kroatischer Staatsangehöriger, in Bergdietikon, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00.

    SOGC 200207/2020 - 07.02.2020
    Categories: Change of company address

    Publication number: HR02-1004824652, Commercial Registry Office Zurich, (20)

    Botsuma GmbH, bisher in Baar, CHE-110.125.721, Gesellschaft mit beschränkter Haftung (SHAB Nr. 237 vom 06.12.2018, Publ. 1004513905).

    Statutenänderung:
    20.01.2020.

    Sitz neu:
    Dinhard.

    Domizil neu:
    Im Quellengrund 1, 8474 Dinhard.

    SOGC 200207/2020 - 07.02.2020
    Categories: Change of company address

    Publication number: HR02-1004825053, Commercial Registry Office Zug, (170)

    Botsuma GmbH, in Baar, CHE-110.125.721, Gesellschaft mit beschränkter Haftung (SHAB Nr. 237 vom 06.12.2018, Publ. 1004513905). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Dinhard im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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