Reports for Edilnova Bau AG
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About Edilnova Bau AG
- Edilnova Bau AG has its legal headquarters in Wettingen and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The management of the company Edilnova Bau AG, which was founded on the 19.03.2015, consists of 4 persons.
- The last commercial register change was made on 19.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Edilnova Bau AG is registered under the UID CHE-312.670.189.
- On the same address as Edilnova Bau AG there are 19 other active companies registered. These include: AK Real Estate AG, AM Terra Invest AG, Barabino Holding AG.
Management (4)
newest board members
Stefano Barabino,
Nerma Prohic-Arslanagic,
René Rudolf Müller
newest authorized signatories
Stefano Barabino,
Nerma Prohic-Arslanagic,
René Rudolf Müller,
Alexander Krauz
Commercial register information
Entry in the commercial register
19.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.039.477-4
UID/VAT
CHE-312.670.189
Sector
General structural engineering
Purpose (Original language)
Handel mit Grundstücken aller Art und den Betrieb einer Generalunternehmung, kann bebaute und unbebaute Grundstücke erwerben, halten, veräussern und sich an solchen beteiligen, Grundbesitz verwalten, pachten und verpachten und jegliche Dienstleistungen, welche mit der Überbauung von Grundstücken zu tun haben, erbringen; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, ferner Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| audax ag | Zurzach | 03.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AS & T Attenhofer Steuerberatung & Treuhand | Zurzach | 24.03.2015 | 02.12.2015 | |
Other company names
Past and translated company names
- Edilis Bau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edilnova Bau 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: HR02-1005749789, Commercial Registry Office Aargau, (400)
Edilnova Bau AG, in Wettingen, CHE-312.670.189, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2022, Publ. 1005418162).
Eingetragene Personen neu oder mutierend:
Prohic, Nerma, von Wettingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wettingen].
Publication number: HR02-1005418162, Commercial Registry Office Aargau, (400)
Edilnova Bau AG, in Wettingen, CHE-312.670.189, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2016, Publ. 3101531). [Gemeindefusion vom 01.01.2022].
Eingetragene Personen neu oder mutierend:
audax ag (CHE-113.993.286), in Zurzach, Revisionsstelle [bisher: in Bad Zurzach].
Publication number: 3101531, Commercial Registry Office Aargau, (400)
Edilnova Bau AG, in Wettingen, CHE-312.670.189, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2015, Publ. 2525557).
Domizil neu:
Bahnhofstrasse 1, 5430 Wettingen.
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.