• azireal AG

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    Register number: CH-020.3.902.301-6
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About azireal AG

    • azireal AG in Murg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». azireal AG is active.
    • The management of the company azireal AG, which was founded on the 12.01.1978, consists of 2 persons.
    • The commercial register entry of the company was last modified on 17.02.2010. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.456.107.
    • There are 9 other active companies registered at the same address. These include: agentour AG, azivita GmbH, decorations & more ag.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Liegenschaften, Planung und Realisierung von Bauten und Umbauten, Verwaltung von Liegenschaften sowie Erbringen weiterer Dienstleistungen im Immobilienbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder mit anderen Gesellschaften fusionieren.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen <2004 16.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • AZIREAL AG
    • Azitex AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: azireal 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

    SOGC 33/2010 - 17.02.2010
    Categories: Change of auditors

    Publication number: 5500100, Commercial Registry Office St. Gallen, (320)

    AZIREAL AG, in Quarten, CH-020.3.902.301-6, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2005, S. 11, Publ. 2993096).

    Statutenänderung:
    09.02.2010.

    Firma neu:
    azireal AG. Gemäss Erklärung des Verwaltungsrates vom 09.01.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    von Ziegler, Hans Dietrich genannt Dieter, von Schaffhausen, in Rapperswil SG (Rapperswil-Jona), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Ziegler, Dieter, in Rapperswil SG].

    SOGC 166/2005 - 29.08.2005
    Categories: Miscellaneous changes

    Publication number: 2993096, Commercial Registry Office St. Gallen, (320)

    Azitex AG, in Quarten, CH-020.3.902.301-6, Handel mit Liegenschaften usw. Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2004, S. 9, Publ. 2069412).

    Statutenänderung:
    19.08.2005.

    Firma neu:
    AZIREAL AG.

    Eingetragene Personen neu oder mutierend:
    von Ziegler, Dieter, von Schaffhausen, in Rapperswil SG, Präsident, mit Einzelunterschrift [bisher: in Feldbach (Hombrechtikon)].

    SOGC 23/2004 - 04.02.2004
    Categories: Miscellaneous changes

    Publication number: 2102776, Commercial Registry Office Zurich, (20)

    Azitex AG, in Opfikon, Dienstleistungen im Bereich der Textil- und Bekleidungsindustrie, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2000, S. 2035). Die Gesellschaft wird infolge Verlegung des Sitzes nach Quarten (SHAB Nr. 8 vom 14.1.2004, S. 9) im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

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