• Born Partner AG

    ZH
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    Register number: CH-020.3.912.950-0
    Sector: Architectural and engineering activities

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Born Partner AG

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    About Born Partner AG

    • Born Partner AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Kilchberg ZH.
    • The management consists of one person. The company was founded on 10.07.1972.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.11.2018.
    • The reported UID is CHE-102.813.569.
    • Companies with the same address as Born Partner AG: Auktions- & Handelshaus Zürichsee KLG, Kitapekitas GmbH.

    Management (1)

    newest board members

    Markus Born

    newest authorized signatories

    Markus Born

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Die Gesellschaft bezweckt die Ausführung von Ingenieurarbeiten im Hoch- und Tiefbau, Gutachten und Expertisen, Übernahme von General- und Totalunternehmeraufträgen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CTC Codex Treuhand und Consulting AG
    Zürich 24.06.2004 19.02.2009
    Treuhand- und Verwaltungsbüro Margrit Künzler-Meier Nachfolger Willi Künzler
    Wangen-Brüttisellen <2004 23.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobilien Bachtobelstrasse 30 Aktiengesellschaft
    • Immobilien Bachtobelstrasse 30 AG
    • Bachtobel Immobilien Richard Meier
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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: Born Partner 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 181102/2018 - 02.11.2018
    Categories: Change in management

    Publication number: HR02-1004489165, Commercial Registry Office Zurich, (20)

    Born Partner AG, in Kilchberg (ZH), CHE-102.813.569, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2016, Publ. 2846709).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Born, Hans-Peter, von Zürich, in Zürich, mit Einzelunterschrift.

    SOGC 98/2016 - 24.05.2016
    Categories: Change in management

    Publication number: 2846709, Commercial Registry Office Zurich, (20)

    Born Partner AG, in Kilchberg ZH, CHE-102.813.569, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2011, Publ. 6220608).

    Eingetragene Personen neu oder mutierend:
    Born, Markus, von Zürich, in Quarten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kilchberg ZH].

    SOGC 121/2011 - 24.06.2011
    Categories: Change in management

    Publication number: 6220608, Commercial Registry Office Zurich, (20)

    Born Partner AG, in Kilchberg ZH, CH-020.3.912.950-0, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2009, S. 27, Publ. 4890706).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Skalsky, Tomas, von Zürich, in Zürich, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Born, Markus, von Zürich, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Birmensdorf ZH].

    Hit list

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