• Bellaria AG

    ZH
    active
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    Register number: CH-170.3.019.010-0
    Sector: Management of real estate portfolio properties

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Bellaria AG

    • Bellaria AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Küsnacht ZH.
    • The management consists of one person. The company was founded on 11.01.1958.
    • The most recent commercial register change was made on 29.03.2022. You can find all changes under «Notifications».
    • Bellaria AG is registered in the Canton of ZH under the UID CHE-102.551.441.
    • There are 2 other active companies that have registered an identical address. These include: Max und Else Noldin Stiftung, Noldin Stiftung.

    Management (1)

    newest board members

    Marion Noldin

    newest authorized signatories

    Marion Noldin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Verkauf von Liegenschaften und Grundstücken sowie Erstellung, Vermietung, Vermittlung und Verwaltung von Immobilien aller Art; kann Tochtergesellschaften errichten, Vertretungen übernehmen, sich an anderen Unternehmungen beteiligen und Darlehen aufnehmen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    a&o kreston audit ag
    Zürich 21.10.2005 15.08.2010
    Werner Stocker Lexaccount
    Zug <2004 20.10.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bellaria 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

    SOGC 220329/2022 - 29.03.2022
    Categories: Change of company address

    Publication number: HR02-1005437664, Commercial Registry Office Zug, (170)

    Bellaria AG, in Zug, CHE-102.551.441, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168161). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Küsnacht (ZH) im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 220329/2022 - 29.03.2022
    Categories: Change of company address

    Publication number: HR02-1005437295, Commercial Registry Office Zurich, (20)

    Bellaria AG, bisher in Zug, CHE-102.551.441, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168161).

    Statutenänderung:
    07.03.2022.

    Sitz neu:
    Küsnacht (ZH).

    Domizil neu:
    Seestrasse 210, 8700 Küsnacht ZH.

    SOGC 210510/2021 - 10.05.2021
    Categories: Debt call to creditors

    Publication number: SR01-0000004646, Commercial Registry Office Zurich

    Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 10.05.2021, Mehrfache Veröffentlichung: 05.05.2021, 07.05.2021 Voraussichtliches Ablaufdatum: 05.05.2024 Meldungsnummer: Publizierende Stelle Baryon AG, General-Guisan-Quai 36, 8002 Zürich Schuldenruf infolge Fusion nach FusG Max Noldin AG mit Bellaria AG

  • Veröffentlichung Übertragende Organisation: Max Noldin AG CHE-105.938.351 c/o: lic.iur. Jost M. Frigo Unter Altstadt 30 6300 Zug Übernehmende Organisation: Bellaria AG CHE-102.551.441 c/o: lic.iur. Jost M. Frigo Unter Altstadt 30 6300 Zug Publikation der Fusion im SHAB: 04.05.2021 Rechtliche Hinweise: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Anmeldefrist: 04.08.2021 (3 Monate nach der Rechtswirksamkeit der Fusion)
    Kontaktstelle: Baryon AG General-Guisan-Quai 36
  • Zürich

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