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About Besons AG
- Besons AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Rotkreuz.
- There is one active person registered in the management.
- On the 24.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Besons AG is the following: CHE-110.365.248.
- There are 43 other active companies that have registered an identical address. These include: 4Trade Consulting AG, Abächerli Solutions GmbH, ALPINA Baumanagement AG.
Commercial register information
Entry in the commercial register
29.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.885-3
UID/VAT
CHE-110.365.248
Sector
Management of real estate portfolio properties
Purpose (Original language)
Das Halten, die Überbauung, die Vermittlung und die Verwaltung von Grundstücken sowie das Halten von Beteiligungen an Immobiliengesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Treuhand AG | Horgen | <2004 | 12.02.2015 | |
Other company names
Past and translated company names
- ABC Swiss Product AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Besons 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: HR02-1005802256, Commercial Registry Office Zug, (170)
Besons AG, in Risch, CHE-110.365.248, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401038).
Eingetragene Personen neu oder mutierend:
Haxhija, Bashkim, von Pfaffnau, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: in Birmensdorf (ZH)].
Publication number: HR02-1005401038, Commercial Registry Office Zug, (170)
Besons AG, in Zug, CHE-110.365.248, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005147684).
Statutenänderung:
26.01.2022.
Sitz neu:
Risch.
Domizil neu:
Grundstrasse 12, 6343 Rotkreuz.
Publication number: HR02-1005147684, Commercial Registry Office Zug, (170)
Besons AG, in Zug, CHE-110.365.248, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2015, S.0, Publ. 2193277).
Statutenänderung:
15.02.2021.
Aktien neu:
500 Namenaktien zu CHF 10'000.00 [bisher: 500 Inhaberaktien zu CHF 10'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.