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About RENOTRUST AG
- RENOTRUST AG has its legal headquarters in Hergiswil NW and is active. It operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The most recent commercial register change was made on 30.01.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-103.597.575.
- Next to the company RENOTRUST AG there are 3 other active companies with an identical address. These include: Robotparking Engineering GmbH, Stern Immo & Services GmbH, Tismara AG.
Commercial register information
Entry in the commercial register
10.08.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-270.3.004.583-0
UID/VAT
CHE-103.597.575
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Veräussern, Vermieten, baulich Verändern von Grundstücken und überhaupt Tätigen aller Geschäfte, welche diesen Zwecken dienlich sind. Dies betrifft insbesondere auch die Aufnahme von Finanzierungen aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&P Burkhard & Partner Treuhand GmbH | Bern | 30.01.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finanz-Treuhand Zürich AG | Zürich | 20.11.2018 | 29.01.2023 | |
| BECO Beteiligungs AG | Zürich | <2004 | 19.11.2018 | |
Other company names
Past and translated company names
- Renotrust AG.
- MT Mega Trust AG
- MT Mega Trust AG.
- Biloba AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RENOTRUST 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: HR02-1005664431, Commercial Registry Office Nidwalden, (150)
RENOTRUST AG, in Hergiswil (NW), CHE-103.597.575, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005110836).
Ausgeschiedene Personen und erloschene Unterschriften:
Finanz-Treuhand Zürich AG (CHE-103.879.068), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
B&P Burkhard & Partner Treuhand GmbH (CHE-112.434.067), in Bern, Revisionsstelle.
Publication number: HR02-1005110836, Commercial Registry Office Nidwalden, (150)
RENOTRUST AG, in Hergiswil (NW), CHE-103.597.575, Aktiengesellschaft (SHAB Nr. 237 vom 04.12.2020, Publ. 1005039340).
Statutenänderung:
22.02.2021.
Aktienkapital neu:
CHF 600'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 600'000.00 [bisher: CHF 100'000.00].
Aktien neu:
600 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1005039532, Commercial Registry Office Basel-Stadt, (270)
RENOTRUST AG, in Basel, CHE-103.597.575, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, Publ. 1004501544). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.
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.