Reports for AMZ Architekten AG
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Company dossier as PDF
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About AMZ Architekten AG
- AMZ Architekten AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The company was founded on 04.08.1976.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.03.2025.
- The UID registered in the commercial register of ZH is CHE-107.836.916.
- On the same address as AMZ Architekten AG there are 40 other active companies registered. These include: Almaz Immobilien AG, AM und Partner Immobilien AG, AMZ Holding AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Isabel Catia Gracia,
Claudia Erne-Delco,
Martin Delco,
Hans Fischer
Commercial register information
Entry in the commercial register
04.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.901.305-7
UID/VAT
CHE-107.836.916
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Architektur und Planungsbüros; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Freienbach | 01.02.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA AG | Freienbach | 13.01.2009 | 31.01.2012 | |
| Conreba Beratungs-AG in Liquidation | Zürich | <2004 | 12.01.2009 | |
Other company names
Past and translated company names
- AMZ Müller + Zimmermann AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMZ Architekten 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: HR02-1006292599, Commercial Registry Office Zurich, (20)
AMZ Architekten AG, in Zürich, CHE-107.836.916, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2021, Publ. 1005154614).
Ausgeschiedene Personen und erloschene Unterschriften:
Roos, Franz, von Escholzmatt-Marbach, in Luzern, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Erne-Delco, Claudia, von Leuggern, in Uetikon am See, Sekretärin (Nichtmitglied), mit Kollektivunterschrift zu zweien;
Gracia, Isabel Catia, von Freienbach, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005154614, Commercial Registry Office Zurich, (20)
AMZ Architekten AG, in Zürich, CHE-107.836.916, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2019, Publ. 1004645321).
Ausgeschiedene Personen und erloschene Unterschriften:
Kneubühler, Matthias Alexander, von Zürich, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1004645321, Commercial Registry Office Zurich, (20)
AMZ Architekten AG, in Zürich, CHE-107.836.916, Aktiengesellschaft (SHAB Nr. 91 vom 14.05.2018, Publ. 4225497).
Domizil neu:
Okenstrasse 6, 8037 Zürich.
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.