Age of the company
70 yearsCapital in CHF
25,0 Mio.Active brands
3Reports for SISKA Immobilien 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 SISKA Immobilien AG
- SISKA Immobilien AG has its legal headquarters in Winterthur, is active and operates in the sector «Operation of investment companies».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 21.02.2023, under «Notifications» you will find all changes.
- SISKA Immobilien AG is registered in the Canton of ZH under the UID CHE-107.896.485.
- 3 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address there are 11 other active companies registered. These include: Eulachklinik AG, GHS Holding AG, HOYA Lens Switzerland AG.
Management (4)
newest board members
Jürg Christian Frutiger,
Petra Heuberger,
Dr. Günter Robert Heuberger,
Dr. Duri Florian Prader
newest authorized signatories
Jürg Christian Frutiger,
Petra Heuberger,
Dr. Günter Robert Heuberger,
Dr. Duri Florian Prader
Commercial register information
Entry in the commercial register
12.02.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.924.103-5
UID/VAT
CHE-107.896.485
CHE-116.293.021 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten von Beteiligungen, Anlage von Kapitalien in Immobilien und Finanzierung von Liegenschaften; kann Liegenschaften erwerben, bauen oder sich an solchen beteiligen und Liegenschaften verkaufen, verwalten und vermitteln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eisele & Partner Treuhand AG | Winterthur | 27.04.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 24.02.2017 | 26.04.2018 | |
| Consultive Revisions AG | Winterthur | 01.10.2010 | 23.02.2017 | |
| PricewaterhouseCoopers AG | Winterthur | <2004 | 30.09.2010 | |
Other company names
Past and translated company names
- Siska Heuberger Holding AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SISKA | 11.10.2019 | active | 10662/2019 |
|
14.09.2001 | active | 01065/2001 |
Newest SOGC notifications: SISKA Immobilien 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: HR02-1005683227, Commercial Registry Office Zurich, (20)
SISKA Immobilien AG, in Winterthur, CHE-107.896.485, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2019, Publ. 1004720208).
Ausgeschiedene Personen und erloschene Unterschriften:
Caravatti, Dr. Pablo, von Biasca, in Winterthur, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
Eingetragene Personen neu oder mutierend:
Heuberger, Petra, von Böztal, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige].
Publication number: HR02-1004720208, Commercial Registry Office Zurich, (20)
Siska Heuberger Holding AG, in Winterthur, CHE-107.896.485, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2018, Publ. 4198221).
Statutenänderung:
16.09.2019.
Firma neu:
SISKA Immobilien AG.
Publication number: 4198221, Commercial Registry Office Zurich, (20)
Siska Heuberger Holding AG, in Winterthur, CHE-107.896.485, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2018, Publ. 4046449).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Eisele & Partner Treuhand AG (CHE-105.748.833), in Winterthur, 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.