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About Effretto AG
- Effretto AG in Effretikon is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Effretto AG is active.
- The management of the company Effretto AG, which was founded on the 28.02.1947, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.11.2023.
- Effretto AG is registered in the Canton of ZH under the UID CHE-100.132.085.
Commercial register information
Entry in the commercial register
28.02.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Illnau-Effretikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.907.379-4
UID/VAT
CHE-100.132.085
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt das Halten und die Verwaltung von Immobilien.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Effretto 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: HR02-1005895113, Commercial Registry Office Zurich, (20)
Effretto AG, in Illnau-Effretikon, CHE-100.132.085, Aktiengesellschaft (SHAB Nr. 171 vom 03.09.2020, Publ. 1004970368).
Ausgeschiedene Personen und erloschene Unterschriften:
Santarsiero, Patrizia, von Zell ZH, in Zell ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Groier, Bernd, österreichischer Staatsangehöriger, in Illnau-Effretikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004970368, Commercial Registry Office Zurich, (20)
Effretto AG, in Illnau-Effretikon, CHE-100.132.085, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2018, Publ. 1004464656).
Ausgeschiedene Personen und erloschene Unterschriften:
Eberhard, Heinz, von Horgen, in Illnau-Effretikon, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Meier-Hügli, Diana, von Schlatt TG, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Burri, Michael, von Rapperswil (BE), in Illnau-Effretikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004464656, Commercial Registry Office Zurich, (20)
Effretto AG, in Illnau-Effretikon, CHE-100.132.085, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3312607).
Statutenänderung:
11.09.2018.
Zweck neu:
Die Gesellschaft bezweckt das Halten und die Verwaltung von Immobilien.
Hit list
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