Age of the company
11 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Schlotterbeck-Areal AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Schlotterbeck-Areal AG
- Schlotterbeck-Areal AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management consists of 3 persons. The company was founded on 07.11.2012.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.08.2023.
- The company is registered in the commercial register ZH under the UID CHE-385.906.057.
- Anandis GmbH, Association of International Tax Consultants, Asta Bauholding AG are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Michael Stahler,
Joachim Walter Stahler,
Urs Hermann Tschudi
Commercial register information
Entry in the commercial register
07.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.038.483-1
UID/VAT
CHE-385.906.057
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist das Erstellen und Entwickeln von Liegenschaften sowie Kaufen, Halten und Verwalten von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Re-Vision Treuhand GmbH | Bassersdorf | 06.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ggm Wirtschaftsprüfungs AG | Küsnacht (ZH) | 12.11.2012 | 05.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Schlotterbeck-Areal 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
Publication number: HR02-1005817270, Commercial Registry Office Zurich, (20)
Schlotterbeck-Areal AG, in Zürich, CHE-385.906.057, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775301).
Eingetragene Personen neu oder mutierend:
Stahler, Joachim Walter, von Buchs (SG), in Barcelona (ES), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon];
Stahler, Michael, von Buchs (SG), in Wädenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004775301, Commercial Registry Office Zurich, (20)
Schlotterbeck-Areal AG, in Zürich, CHE-385.906.057, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2013, S.0, Publ. 1219961).
Ausgeschiedene Personen und erloschene Unterschriften:
Gasche, Wilhelm Paul, von Oekingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Re-Vision Treuhand GmbH (CHE-376.190.785), in Bassersdorf, Revisionsstelle [bisher: Re-Vision Treuhand GmbH (CH-020.4.049.847-1)].
Publication number: 1219961, Commercial Registry Office Zurich, (20)
Schlotterbeck-Areal AG, in Zürich, CHE-385.906.057, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2013, Publ. 930619).
Ausgeschiedene Personen und erloschene Unterschriften:
Göldi Grimm Meier & Partner AG (CH-020.3.928.338-4), in Küsnacht ZH, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Re-Vision Treuhand GmbH (CH-020.4.049.847-1), in Bassersdorf, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.