Reports for Hugo Bäny Immobilien AG
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About Hugo Bäny Immobilien AG
- Hugo Bäny Immobilien AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Hugo Bäny Immobilien AG consists of 4 persons. The foundation of the company took place on 03.03.1949.
- The last commercial register change was made on 11.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.895.607.
- Companies with the same address as Hugo Bäny Immobilien AG: Berta Iten-Honauer Stiftung, Iten Real Estate Family Office AG, Iten-Carr Future AG.
Management (4)
newest board members
newest authorized signatories
Stefan Christian Iten,
Max Franz Iten-Carr,
Carmen Lang,
Helen Iten
Commercial register information
Entry in the commercial register
03.03.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-400.3.915.031-9
UID/VAT
CHE-101.895.607
CHE-116.288.764 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf sowie Verwaltung von Liegenschaften; die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LB Treuhand AG | Zofingen | 01.02.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | <2004 | 31.01.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hugo Bäny 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: HR02-1005649532, Commercial Registry Office Zug, (170)
Hugo Bäny Immobilien AG, in Zug, CHE-101.895.607, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2015, S.0, Publ. 2473013).
Eingetragene Personen neu oder mutierend:
Iten, Helen, von Unterägeri, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Schlüssel-Iten, Helen].
Publication number: 2473013, Commercial Registry Office Zug, (170)
Hugo Bäny Immobilien AG, in Zug, CHE-101.895.607, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2015, Publ. 2368887).
Eingetragene Personen neu oder mutierend:
Lang, Carmen, von Aesch LU, in Cham, Prokuristin, mit Kollektivprokura zu zweien [bisher:von Aesch LU und Retschwil, in Hünenberg See ].
Publication number: 2368887, Commercial Registry Office Zug, (170)
Hugo Bäny Immobilien AG, in Zug, CHE-101.895.607, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2012, Publ. 6995066).
Eingetragene Personen neu oder mutierend:
Iten, Stefan, von Unterägeri, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].
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.