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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Boneal AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE268353990

Founded20/09/2019

Addressc/o Hab Ag Bahnhofstrasse 5, 9230 Flawil, SG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date20/09/2019

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

05/04/2023

Appointed Marco Sonderegger (person)

Appointed as Officer

05/04/2023

Appointed Marco Sonderegger (person)

Appointed as Officer

20/09/2019

Company incorporated

Incorporation date: 2019-09-20

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Marco Sonderegger

Officer · Joint signature for two persons

Appointed: 05/04/2023

—

Marco Sonderegger

Officer · Joint signature for two persons

Appointed: 05/04/2023

—

Albert Allenspach

Officer · Joint signature for two persons

Appointed: 05/04/2023

—

Nelly Allenspach

Officer · Joint signature for two persons

Appointed: 05/04/2023

—

Reto Allenspach

Officer · Joint signature for two persons

Appointed: 05/04/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Hab Ag Bahnhofstrasse 5

9230 Flawil

SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of purpose

13/06/2025

Change of management

05/04/2023

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Change of management

20/09/2019

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANTOINE ROGER JOSEPH VARENGUE Michel Roger Yves Marie LECAT FARID BAYOU

Boneal AG