• Buchen Group AG

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    Register number: CH-100.3.797.151-0
    Sector: Management of real estate portfolio properties

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Buchen Group AG

    • Buchen Group AG from Hellbühl operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Buchen Group AG consists of 2 persons.
    • The company has last changed their commercial register entry on 25.07.2019, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-195.430.701.
    • Buchen Automobile GmbH, Buchen Property AG, Rob. Hausheer & Co are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf, Neubau und Verwaltung von Immobilien; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Buchen Group Ltd
    • Buchen Group SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Buchen Group 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 190725/2019 - 25.07.2019
    Categories: Change in management

    Publication number: HR02-1004683808, Commercial Registry Office Lucerne, (100)

    Buchen Group AG, in Malters, CHE-195.430.701, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2018, Publ. 4031481).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wicki, Balthasar Alois Joseph, von Zürich, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 23/2018 - 02.02.2018
    Categories: Change in management

    Publication number: 4031481, Commercial Registry Office Lucerne, (100)

    Buchen Group AG, in Malters, CHE-195.430.701, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2016, Publ. 2666365).

    Eingetragene Personen neu oder mutierend:
    Hausheer, Alexandra Isabella, von Kilchberg (ZH), in Malters, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Meierhans, Alexandra Isabella, von Kilchberg (ZH), in Malters, Präsidentin, mit Einzelunterschrift].

    SOGC 31/2016 - 15.02.2016
    Categories: Change in management

    Publication number: 2666365, Commercial Registry Office Lucerne, (100)

    Buchen Group AG, in Malters, CHE-195.430.701, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2014, Publ. 1819689).

    Eingetragene Personen neu oder mutierend:
    Meierhans, Alexandra Isabella, von Kilchberg ZH, in Malters, Präsidentin, mit Einzelunterschrift;
    Hausheer, Robert, von Zürich, in Malters, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift];
    Wicki, Balthasar Alois Joseph, von Zürich, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Einzelunterschrift].

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