• DBU Immobilien AG

    ZH
    active
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    Register number: CH-400.3.019.162-3
    Sector: Construction of buildings

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About DBU Immobilien AG

    • DBU Immobilien AG is active in the industry «Construction of buildings» and is currently active. The legal headquarters are in Kilchberg ZH.
    • DBU Immobilien AG was founded on 02.02.1998.
    • 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 26.02.2024.
    • The company DBU Immobilien AG is registered under the UID CHE-108.590.793.
    • The address is identical with 2 other active companies. These include: DBU Holding AG, DBU Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf, den Verkauf, den Umbau, den Unterhalt, die Renovation, die Sanierung, die Zweckoptimierung, den Neubau sowie die Bewirtschaftung von Gebäuden und Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BK&P AG, Treuhandgesellschaft
    Zürich 26.02.2024

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    Former auditor (1)
    Name City Since Until
    Confianza GmbH
    Dietlikon <2004 25.02.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • DBU Bauservice AG
    • DBU Reinigungsservice AG
    • Gastro Clean Reinigungs und Wartungs 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: DBU Immobilien 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 240226/2024 - 26.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005970006, Commercial Registry Office Zurich, (20)

    DBU Immobilien AG, in Kilchberg (ZH), CHE-108.590.793, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2022, Publ. 1005441544).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Confianza GmbH (CHE-102.177.957), in Dietlikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BK&P AG, Treuhandgesellschaft (CHE-101.478.451), in Zürich, Revisionsstelle.

    SOGC 220404/2022 - 04.04.2022
    Categories: Change in management

    Publication number: HR02-1005441544, Commercial Registry Office Zurich, (20)

    DBU Immobilien AG, in Kilchberg (ZH), CHE-108.590.793, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330464).

    Eingetragene Personen neu oder mutierend:
    De Nardo , Sandro, von Zürich, in Waltenschwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Dänikon].

    SOGC 211110/2021 - 10.11.2021
    Categories: Change in management

    Publication number: HR02-1005330464, Commercial Registry Office Zurich, (20)

    DBU Immobilien AG, in Kilchberg (ZH), CHE-108.590.793, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2021, Publ. 1005297789).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kohlbach, Petra, von Wallisellen, in Spreitenbach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

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