• Designer Center Wallisellen AG

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    Register number: CH-020.3.025.865-7
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Designer Center Wallisellen AG

    • Designer Center Wallisellen AG from Wallisellen operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 11.06.2002 and has one person in its management.
    • The most recent commercial register change was made on 12.12.2019. You can find all changes under «Notifications».
    • The company Designer Center Wallisellen AG is registered under the UID CHE-109.609.685.
    • On the same address as Designer Center Wallisellen AG there are 14 other active companies registered. These include: AutoMZO GmbH, Belunda AG, Cableswiss AG.

    Management (1)

    newest board members

    Michael Züblin

    newest authorized signatories

    Michael Züblin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, die Ueberbauung, Verwaltung, Vermietung und Veräusserung von Liegenschaften, insbesondere die Erstellung eines Geschäftshauses zur Vermietung an sogenannte 'Designer-Geschäfte'. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen und alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens zu fördern oder zu erleichtern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Züblin Electric 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: Designer Center Wallisellen 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 191212/2019 - 12.12.2019
    Categories: Change in management

    Publication number: HR02-1004781166, Commercial Registry Office Zurich, (20)

    Designer Center Wallisellen AG, in Wallisellen, CHE-109.609.685, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, S.0, Publ. 1964249).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Giger, Roger, von Mühlau, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Züblin, Michael, von St. Gallen, in Uetikon am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift].

    SOGC 21/2015 - 02.02.2015
    Categories: Change of company address

    Publication number: 1964249, Commercial Registry Office Zurich, (20)

    Designer Center Wallisellen AG, in Wallisellen, CHE-109.609.685, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2010, S. 20, Publ. 5880774).

    Domizil neu:
    Neue Winterthurerstrasse 36, 8304 Wallisellen.

    SOGC 215/2010 - 04.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5880774, Commercial Registry Office Zurich, (20)

    Designer Center Wallisellen AG, in Wallisellen, CH-020.3.025.865-7, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2008, S. 23, Publ. 4345366). Gemäss Erklärung vom 14.10.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RG Treuhand + Verwaltungs AG, in Illnau-Effretikon, Revisionsstelle.

    Hit list

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