Reports for ABE Immobilien AG
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About ABE Immobilien AG
- ABE Immobilien AG has its legal headquarters in Dietlikon and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 11.03.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-115.719.419.
- On the same address as ABE Immobilien AG there are 3 other active companies registered. These include: EB Invest AG, KSH GmbH, QualiWork GmbH.
Commercial register information
Entry in the commercial register
31.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietlikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.035.217-4
UID/VAT
CHE-115.719.419
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten und die Veräusserung von Liegenschaften in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen oder Tochtergesellschaften errichten sowie alle Geschäfte kommerzieller, finanzieller oder anderer Art tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder damit unmittelbar oder mittelbar in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiscon Treuhand AG | Bülach | 11.03.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVISCON Schweiz AG in Liquidation | Bülach | 10.07.2018 | 10.03.2022 | |
| REVISCON Schweiz AG | Hettlingen | 04.06.2010 | 09.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ABE 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: HR02-1005424637, Commercial Registry Office Zurich, (20)
ABE Immobilien AG, in Dietlikon, CHE-115.719.419, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005213931).
Ausgeschiedene Personen und erloschene Unterschriften:
REVISCON Schweiz AG (CHE-114.778.218), in Bülach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiscon Treuhand AG (CHE-106.015.348), in Bülach, Revisionsstelle.
Publication number: HR02-1005213931, Commercial Registry Office Zurich, (20)
ABE Immobilien AG, in Dietlikon, CHE-115.719.419, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725096).
Eingetragene Personen neu oder mutierend:
Brühwiler, Guido, von Fischingen, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].
Publication number: HR02-1004725096, Commercial Registry Office Zurich, (20)
ABE Immobilien AG, in Dietlikon, CHE-115.719.419, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2019, Publ. 1004600540).
Domizil neu:
Brandbachstrasse 7, 8305 Dietlikon.
Eingetragene Personen neu oder mutierend:
Brühwiler, Guido, von Fischingen, in Rapperswil-Jona, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.