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Banning Gmbh

Active

in

Registration No.
CHE398004299
Incorporation Date
2016-02-08
Company Type
Not disclosed
Address
Reinach Bl, Switzerland
Website
www.banning-forging.com/
Source: Zefix — Swiss Central Business Names Index

Banning Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE398004299, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 8 February 2016 and lists its registered address as Reinach Bl, Switzerland. 1 shareholder is on record for Banning Gmbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

1

One shareholder is currently on record for Banning Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is Swiss Forging Consultants Gmbh, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Swiss Forging Consultants Gmbh 100% Zefix — Swiss Central Business Names Index

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Officers

1

One officer is currently on record for Banning Gmbh, filed with Zefix — Swiss Central Business Names Index. Tino Kraus serves as Vorsitzender Der Geschäftsführung.

Management authority at Banning Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TK
Tino Kraus ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

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Group Structure

Banning Gmbh sits 1 level below its ultimate parent, Swiss Forging Consultants GmbH, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Banning Gmbh is Swiss Forging Consultants GmbH, holding 100% as filed in Banning Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Switzerland, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Swiss Forging Consultants GmbH
Switzerland
BANNING SR GmbH
AustriaAT FN662883d

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Frequently Asked Questions

Who owns Banning Gmbh?

One shareholder is currently on record for Banning Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Swiss Forging Consultants Gmbh, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Banning Gmbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Banning Gmbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Banning Gmbh have on record?

1 shareholder is shown on record for Banning Gmbh.

What is Banning Gmbh's company registration number?

Banning Gmbh's registration number is CHE398004299, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Banning Gmbh still an active company?

Banning Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Banning Gmbh incorporated?

Banning Gmbh was incorporated on 8 February 2016, according to Zefix — Swiss Central Business Names Index.

What is Banning Gmbh's registered address?

The registered address on file for Banning Gmbh is Reinach Bl, Switzerland.

Who are the officers/directors of Banning Gmbh?

One officer is currently on record for Banning Gmbh, filed with Zefix — Swiss Central Business Names Index. Tino Kraus serves as Vorsitzender Der Geschäftsführung. Management authority at Banning Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Banning Gmbh have a parent company or subsidiaries?

Banning Gmbh sits 1 level below its ultimate parent, Swiss Forging Consultants GmbH, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Switzerland, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Banning Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Banning Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Banning Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Banning Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 5 October 2026.

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