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About BSS Immobilien AG
- BSS Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Muralto.
- The management consists of one person. The company was founded on 24.06.1975.
- On the 06.11.2009 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- BSS Immobilien AG is registered in the Canton of TI under the UID CHE-100.022.640.
- On the same address there are 7 other active companies registered. These include: Associazione una goccia nel mare, G Group SA, GE Arte Hairstyle Sagl.
Commercial register information
Entry in the commercial register
24.06.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muralto
Commercial Registry Office
TI
Commercial register number
CH-400.3.001.721-6
UID/VAT
CHE-100.022.640
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Finanzierung, Erstellen und Verwaltung von Liegenschaften; die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BSS Immobilien 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: 5331626, Commercial Registry Office Aargau, (400)
BSS Immobilien AG, in Veltheim AG, CH-400.3.001.721-6, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2000, S. 4306). Die Gesellschaft wird infolge Verlegung des Sitzes nach Muralto im Handelsregister des Kantons Aargau von Amtes wegen gelöscht.
Publication number: 5331434, Commercial Registry Office Ticino, (501)
BSS Immobilien AG, finora in Veltheim AG, CH-400.3.001.721-6, Società anonima (FUSC no. 122 del 26.6.2000, pagina 4306).
Statuti originari:
06.06.1975.
Statuti modificati:
11.9.2009.
Nuova sede:
Muralto.
Nuovo recapito:
Piazza Stazione 8, 6600 Muralto.
Scopo:
L'acquisto, la vendita, i finanziamenti, l'edificazione e l'amministrazione di immobili. Partecipare ad altre società.
Capitale azionario:
CHF 50'000.--.
Capitale azionario liberato:
CHF 50'000.--.
Azioni:
50 azioni nominative da CHF 1'000.--.
Organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera.
Limitazione della trasferibilità:
[La limitazione della trasferibilità delle azioni nominative è cancellata.]. Statuto adeguato al nuovo diritto. Con dichiarazione del consiglio di amministrazione del 11.09.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone e firme cancellate:
Wiprag AG, in Baden, ufficio di revisione.
Nuove persone iscritte o modifiche:
Baumann, Rolf, da Schafisheim, in Veltheim AG, amministratore unico, con firma individuale [come finora].
Commercial Registry Office Aargau, (400)
BSS Immobilien AG, in V e l t h e i m A G , Kauf, Verkauf, Finanzierung, Erstellen und Verwaltung von Liegenschaften, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.1998, S. 2957).Ausgeschiedene Personen und erloschene Unterschriften: Suter, Hans, von Seon, in Seon, Mitglied, mit Kollektivunterschrift zu zweien;
Sutter, Hans-Ulrich, von Zeglingen, in Niederlenz, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baumann, Rolf, von Schafisheim, in Veltheim AG, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].
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.