• CBRE (Zürich) AG

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    Register number: CH-660.0.390.990-2
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About CBRE (Zürich) AG

    • CBRE (Zürich) AG has its legal headquarters in Zürich, is active and operates in the sector «Management of real estate portfolio properties».
    • CBRE (Zürich) AG was founded on 19.04.1990.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.09.2024.
    • The reported UID is the following: CHE-106.059.044.
    • Assenagon Schweiz GmbH, BNY Mellon Investments Switzerland GmbH, BW ESS Management GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Untersuchung, Förderung, Verwaltung und Durchführung von Projekten aller Art, welche die Beratung, den Einsatz, die Unterstützung und die Mitarbeit von Fachkräften im Bereich der Liegenschaftsverwaltung multinationaler Unternehmen erfordern; Erwerb, Verkauf und Nutzung von Patenten und Lizenzen aller Art sowie allgemein Finanzierung und Halten von Beteiligungen, die geeignet sind, die Erfüllung des gesellschaftlichen Zwecks zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 16.10.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    KPMG SA
    Lancy 16.10.2013 15.10.2023
    CONSILIO SA
    Carouge (GE) 28.11.2005 15.10.2013
    Deloitte AG
    Zürich <2004 27.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • CBRE Zürich AG
    • PI Performance Zürich S.A.
    • CB Richard Ellis AG
    • CB Richard Ellis SA
    • Richard Ellis Corporate Real Estate Services SA
    • Richard Ellis Corporate Real Estate Services SA.
    • Bijouterie 18 Plantamour SA
    Would you like to update the company name? Click here.

    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: CBRE (Zürich) 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 240923/2024 - 23.09.2024
    Categories: Change in management

    Publication number: HR02-1006135051, Commercial Registry Office Zurich, (20)

    CBRE (Zürich) AG, in Zürich, CHE-106.059.044, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068247).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Robin Alexander, von Birr, in Kilchberg (ZH), Direktor, mit Kollektivunterschrift zu zweien mit einem Mitglied.

    SOGC 240627/2024 - 27.06.2024
    Categories: Change in management

    Publication number: HR02-1006068247, Commercial Registry Office Zurich, (20)

    CBRE (Zürich) AG, in Zürich, CHE-106.059.044, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2023, Publ. 1005860831).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rumler, Stephan R., deutscher Staatsangehöriger, in Schwyz, Direktor, mit Kollektivunterschrift zu zweien mit einem Mitglied.

    Eingetragene Personen neu oder mutierend:
    Hamdani, Mohammed Amine, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: marokkanischer Staatsangehöriger];
    Weber, Nicole, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige];
    Özgür, Ismail, von Niederbipp, in Niederbipp, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 231016/2023 - 16.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005860831, Commercial Registry Office Zurich, (20)

    CBRE (Zürich) AG, in Zürich, CHE-106.059.044, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740121).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-269.292.664), in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-398.161.059), in Vernier, Revisionsstelle.

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