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About AK - Immobilien AG
- AK - Immobilien AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AK - Immobilien AG is active.
- The company was founded on 30.06.1998 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 23.05.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-100.952.415.
Management (4)
newest board members
Luciano Faoro,
Luciano Paolo Giovanni Faoro,
Daniele Antonio Faoro
newest authorized signatories
Luciano Faoro,
Luciano Paolo Giovanni Faoro,
Sinthuya Ulagarajah,
Daniele Antonio Faoro
Commercial register information
Entry in the commercial register
30.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.919-9
UID/VAT
CHE-100.952.415
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Überbauung, Verwaltung, Vermietung und Veräusserung von Liegenschaften; kann sich an anderen Unternehmen des Handels und der Industrie in der Schweiz beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU-Netz Revisionen GmbH | Oberriet (SG) | 14.02.2014 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Muiett GmbH | Zürich | 10.03.2011 | 13.02.2014 | |
| Wirth Treuhand AG | Zürich | 14.03.2007 | 09.03.2011 | |
| SIGILLUM Treuhand- und Verwaltungs AG in Liquidation | Herrliberg | <2004 | 13.03.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AK - 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: HR02-1006339031, Commercial Registry Office Zurich, (20)
AK - Immobilien AG, in Zürich, CHE-100.952.415, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2023, Publ. 1005807905).
Eingetragene Personen neu oder mutierend:
Faoro, Luciano Paolo Giovanni, von Davos, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: in Küsnacht (ZH)].
Publication number: HR02-1005807905, Commercial Registry Office Zurich, (20)
AK - Immobilien AG, in Zürich, CHE-100.952.415, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2021, Publ. 1005271957).
Eingetragene Personen neu oder mutierend:
Faoro, Luciano, von Savigny, in Davos, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
Publication number: HR02-1005271957, Commercial Registry Office Zurich, (20)
AK - Immobilien AG, in Zürich, CHE-100.952.415, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2019, Publ. 1004619493).
Eingetragene Personen neu oder mutierend:
Faoro, Daniele Antonio, von Davos, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Faoro, Luciano Paolo Giovanni, von Davos, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
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.