• IDEAL OF SWITZERLAND HOLDING AG

    ZH
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    Register number: CH-020.3.040.481-4
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IDEAL OF SWITZERLAND HOLDING AG

    • IDEAL OF SWITZERLAND HOLDING AG with its legal headquarters in Winterthur is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». IDEAL OF SWITZERLAND HOLDING AG is active.
    • The company was founded on 14.04.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2024.
    • IDEAL OF SWITZERLAND HOLDING AG is registered in the Canton of ZH under the UID CHE-237.007.836.
    • There are 10 other active companies that have registered an identical address. These include: admify AG, CONI Immobilien AG, Karthago Gastro GmbH in Liquidation.

    Management (2)

    newest board members

    Vratiko Javro,
    Lirim Zefic

    newest authorized signatories

    Lirim Zefic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

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

    Die Gesellschaft bezweckt die Entwicklung, Realisierung und Nutzung von Immobilien und Bauprojekten aller Art, die Bewirtschaftung, Vermietung und Vermittlung von Liegenschaften sowie Beteiligungen an anderen Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • IDEAL OF SWITZERLAND AG
    • IB Suisse Akademie AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IDEAL OF SWITZERLAND HOLDING 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 240111/2024 - 11.01.2024
    Categories: Change of company address

    Publication number: HR02-1005931681, Commercial Registry Office Zug, (170)

    IDEAL OF SWITZERLAND HOLDING AG, in Zug, CHE-237.007.836, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627918). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Winterthur im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 240111/2024 - 11.01.2024
    Categories: Change of company address

    Publication number: HR02-1005931246, Commercial Registry Office Zurich, (20)

    IDEAL OF SWITZERLAND HOLDING AG, bisher in Zug, CHE-237.007.836, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627918).

    Statutenänderung:
    20.12.2023.

    Sitz neu:
    Winterthur.

    Domizil neu:
    Römerstrasse 138, 8404 Winterthur.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich (Brief, Fax, E-Mail oder andere elektronische Kommunikationsmittel) an die im Aktienbuch verzeichneten Adressen.

    SOGC 221214/2022 - 14.12.2022
    Categories: Change of company address

    Publication number: HR02-1005627918, Commercial Registry Office Zug, (170)

    IDEAL OF SWITZERLAND HOLDING AG, bisher in Winterthur, CHE-237.007.836, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2022, Publ. 1005461122).

    Statutenänderung:
    28.11.2022.

    Sitz neu:
    Zug.

    Domizil neu:
    Bahnhofstrasse 21, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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