Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for Sofranto Bau AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sofranto Bau AG
- Sofranto Bau AG has its legal headquarters in Wettingen and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Sofranto Bau AG consists of 5 persons. The foundation of the company took place on 06.05.2009.
- The company has last modified its commercial register entry on 19.05.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of AG under the UID CHE-114.855.592.
- AK Real Estate AG, AM Terra Invest AG, Barabino Holding AG are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Alexander Krauz,
Nerma Prohic-Arslanagic,
René Rudolf Müller,
Andreas Kräuchi,
Dr. Franziska Geisser
Commercial register information
Entry in the commercial register
06.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.031.627-2
UID/VAT
CHE-114.855.592
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erstellung und Verkauf von Liegenschaften; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| audax ag | Zurzach | 17.04.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Sofranto 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: HR02-1005749822, Commercial Registry Office Aargau, (400)
Sofranto Bau AG, in Wettingen, CHE-114.855.592, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2022, Publ. 1005418182).
Eingetragene Personen neu oder mutierend:
Prohic, Nerma, von Wettingen, in Zürich, mit Kollektivunterschrift zu zweien [bisher: in Wettingen].
Publication number: HR02-1005418182, Commercial Registry Office Aargau, (400)
Sofranto Bau AG, in Wettingen, CHE-114.855.592, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2019, Publ. 1004669146). [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: HR02-1004669146, Commercial Registry Office Aargau, (400)
Sofranto Bau AG, in Untersiggenthal, CHE-114.855.592, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2018, Publ. 4175809).
Statutenänderung:
19.06.2019.
Sitz neu:
Wettingen.
Domizil neu:
Bahnhofstrasse 1, 5430 Wettingen.
Zweck neu:
Erstellung und Verkauf von Liegenschaften;
kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
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.