Age of the company
18 yearsCapital in CHF
100'000Active brands
14Branches (8)
Reports for Betterhomes AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Betterhomes AG
- Betterhomes AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Betterhomes AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 8 active persons registered in the management.
- The commercial register entry of the company was last modified on 22.11.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Betterhomes AG is the following: CHE-112.567.225.
- In the IPI there are 17 trademarks or applications registered by the company Betterhomes AG.
- On the same address there are 50 other active companies registered. These include: Acuvion AG, Acuvis AG, Aspirion AG.
Management (8)
newest board members
Ernst Lutz,
Andreas Michael Montemitro,
Erich Binder,
Cyrill Lanz
newest authorized signatories
Krista Anne Wagner,
Philipp Rudolf Pagani,
Edonit Maliqi,
Kofi Ntiamoah Nimeley,
Ernst Lutz
Executive board
Commercial register information
Entry in the commercial register
11.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.029.149-8
UID/VAT
CHE-112.567.225
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Betrieb einer Service-Zentrale für Tochtergesellschaften im In- und Ausland sowie die direkte und indirekte Beteiligung an anderen Unternehmen irgendwelcher Art im In- und Ausland; insbesondere an Unternehmen im Immobilienvermittlungsbereich. Die Gesellschaft kann daneben andere Unternehmen im In- und Ausland gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fides Experta AG | Zürich | 10.12.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SMART Audit AG | Wallisellen | 07.07.2008 | 09.12.2015 | |
| Hasli Treuhand AG | Wallisellen | 15.12.2006 | 06.07.2008 | |
| BDO AG | Basel | 17.10.2005 | 14.12.2006 | |
Other company names
Past and translated company names
- Betterhomes SA
- Betterhomes Ltd
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
- | pending application | 05231/2024 |
|
- | pending application | 05232/2024 |
Newest SOGC notifications: Betterhomes 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: HR02-1005890628, Commercial Registry Office Zurich, (20)
Betterhomes AG, in Zürich, CHE-112.567.225, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509430).
Ausgeschiedene Personen und erloschene Unterschriften:
Schärer, Alicia Rahel, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Widmer, Marc-Eric, von Sarmenstorf, in Horw, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005509430, Commercial Registry Office Zurich, (20)
Betterhomes AG, in Zürich, CHE-112.567.225, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386145).
Eingetragene Personen neu oder mutierend:
Widmer, Marc-Eric, von Sarmenstorf, in Horw, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005386145, Commercial Registry Office Zurich, (20)
Betterhomes AG, in Zürich, CHE-112.567.225, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005229664).
Eingetragene Personen neu oder mutierend:
Schärer, Alicia Rahel, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift 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.