• Baugesellschaft Engehaus AG

    ZH
    active
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    Register number: CH-020.3.902.770-1
    Sector: Management of real estate portfolio properties

    Age of the company

    97 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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    Company dossier as PDF

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    About Baugesellschaft Engehaus AG

    • Baugesellschaft Engehaus AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 27.10.1927 and has one person in its management.
    • The company has last modified its commercial register entry on 14.02.2025. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Baugesellschaft Engehaus AG is registered under the UID CHE-102.819.276.
    • Alpha Salmo AG, Dr. Charles Hummel Immobilien AG, Dr. Charles Hummel Stiftung are registered at the same address.

    Management (1)

    newest board members

    Ingrid Müller

    newest authorized signatories

    Ingrid Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf von Immobilien aller Art im In- und Ausland sowie deren Betrieb und Verwaltung; kann sich an anderen Gesellschaften beteiligen oder solche finanzieren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Montana AG Treuhand und Revision
    Chur 11.05.2017

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    Former auditor (2)
    Name City Since Until
    Avanta Group AG
    Baar 22.05.2014 10.05.2017
    Gantner Treuhand & Revisions AG
    Kilchberg (ZH) 02.11.2007 21.05.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Baugesellschaft Engehaus 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 250214/2025 - 14.02.2025
    Categories: Change in management

    Publication number: HR02-1006256690, Commercial Registry Office Zurich, (20)

    Baugesellschaft Engehaus AG, in Zürich, CHE-102.819.276, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775200).

    Eingetragene Personen neu oder mutierend:
    Müller, Ingrid, von Lugano, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ascona].

    SOGC 191205/2019 - 05.12.2019
    Categories: Change in management

    Publication number: HR02-1004775200, Commercial Registry Office Zurich, (20)

    Baugesellschaft Engehaus AG, in Zürich, CHE-102.819.276, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4007259).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gruber, Romy Marie-Therese, deutsche Staatsangehörige, in Oberndorf bei Salzburg (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller, Ingrid, von Lugano, in Ascona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 15/2018 - 23.01.2018
    Categories: Change in management

    Publication number: 4007259, Commercial Registry Office Zurich, (20)

    Baugesellschaft Engehaus AG, in Zürich, CHE-102.819.276, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3872447).

    Eingetragene Personen neu oder mutierend:
    Müller, Ingrid, von Lugano, in Ascona, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Gruber, Romy Marie-Therese, deutsche Staatsangehörige, in Oberndorf bei Salzburg (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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