Bonano Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.861.227
Calendar
Date of incorporation:
12/5/2002
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Bona Holding AG
  • Bonano Holding AG

Management

Male

Reinhard Rudolf Hessel

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Zug

Chairperson of the board

Individual signing authority

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Female

Kirsten Schwarz

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Risch

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Roland Kunz

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Muri AG

Member of the board

Individual signing authority

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Roman

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Hagendorn

Member of the board

Individual signing authority

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Female

Kirsten Schwarz

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Rotkreuz

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Treuhand Schwarz GmbH Eichmatt 45 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1769005.05.20218910.05.20211005175293
21390005.10.202019608.10.20201004995394
3608809.05.20129314.05.20126676914
41168402.08.201015106.08.201014/5760472
5154302.02.20102608.02.201026/5482018
61226615.09.200818219.09.200819/4657462
7361016.04.20037724.04.200314/962306
81136205.12.200224011.12.200216/766324

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an und Finanzierung und Betrieb von Industrie- und Handelsunternehmungen aller Art sowie Übernahme von Managementsaufträgen und Treuhandfunktionen; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen