Reports for BBS Immobilien Schaffhausen AG
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About BBS Immobilien Schaffhausen AG
- BBS Immobilien Schaffhausen AG with its legal headquarters in Schaffhausen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BBS Immobilien Schaffhausen AG is active.
- BBS Immobilien Schaffhausen AG was founded on 02.02.2012.
- The commercial register entry of the company was last modified on 11.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-406.927.995.
- The address is identical with 5 other active companies. These include: BBS Vermögensverwaltung Schaffhausen AG, Herzzentrum Schaffhausen AG, Nieren- und Hochdruckzentrum Schaffhausen AG.
Management (7)
newest board members
Christian Peter Steurer,
Benno Stephan Wismer,
Hans Ulrich Weibel,
Max Kuhn,
Emil Meier
newest authorized signatories
Christian Peter Steurer,
Benno Stephan Wismer,
Hans Ulrich Weibel,
Max Kuhn,
Emil Meier
Commercial register information
Entry in the commercial register
02.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.017.412-6
UID/VAT
CHE-406.927.995
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verwaltung und Verkauf von Immobilien.
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: BBS Immobilien Schaffhausen 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: HR02-1006081896, Commercial Registry Office Schaffhausen, (290)
BBS Immobilien Schaffhausen AG, in Schaffhausen, CHE-406.927.995, Aktiengesellschaft (SHAB Nr. 85 vom 02.05.2024, Publ. 1006023508).
Domizil neu:
Rheinstrasse 20, 8200 Schaffhausen.
Publication number: HR02-1006023508, Commercial Registry Office Schaffhausen, (290)
BBS Immobilien Schaffhausen AG, in Schaffhausen, CHE-406.927.995, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2017, Publ. 3558743).
Eingetragene Personen neu oder mutierend:
Steurer, Christian Peter, von Wittnau, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3558743, Commercial Registry Office Schaffhausen, (290)
BBS Immobilien Schaffhausen AG, in Schaffhausen, CHE-406.927.995, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2016, Publ. 3096781).
Statutenänderung:
30.05.2017.
Aktienkapital neu:
CHF 620'000.00 [bisher: CHF 480'000.00].
Liberierung Aktienkapital neu:
CHF 620'000.00 [bisher: CHF 480'000.00].
Aktien neu:
470 Namenaktien zu CHF 1'000.00 und 1'500 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 1'200 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 360 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 30.05.2017. [Die Übertragbarkeit der neuen Namenaktien ist nach Massgabe der Statuten beschränkt.] [Streichung infolge Zeitablaufs: Die Generalversammlung hat mit Beschluss vom 28.04.2014 ein genehmigtes Kapital gemäss näherer Umschreibung in den Statuten eingeführt.].
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.