• Elektrobär Immobilien AG

    ZH
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    Register number: CH-020.3.907.741-1
    Sector: Management of real estate portfolio properties

    Registered since

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elektrobär Immobilien AG

    • Elektrobär Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Elektrobär Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was entered in the trade register on the 14.11.1977.
    • The commercial register entry of the company was last modified on 17.06.2016. Under «Notifications» it is possible to view all previous changes.
    • Elektrobär Immobilien AG is registered in the Canton of ZH under the UID CHE-102.357.005.
    • The address is identical with 6 other active companies. These include: Elektro Bär, ELEKTROBAER AG, Heinz Bär-Stiftung der Firma Elektro Bär.

    Management (1)

    newest board members

    Jeannette Bär

    newest authorized signatories

    Jeannette Bär

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf, Vermietung und Verwaltung von Liegenschaften sowie Abwicklung der in diesem Zusammenhang erforderlichen Rechtsgeschäfte; kann sich an anderen Unternehmungen beteiligen sowie Wertschriften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Argo Consilium AG
    Stäfa 13.10.2009

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    Former auditor (1)
    Name City Since Until
    Treuhand & Immobilien Abt AG
    Opfikon <2004 12.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro-Bär Immobilien 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: Elektrobär 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 116/2016 - 17.06.2016
    Categories: Change in management

    Publication number: 2897583, Commercial Registry Office Zurich, (20)

    Elektrobär Immobilien AG, in Zürich, CHE-102.357.005, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2015, Publ. 2172967).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bär, Heinz, von Rothrist, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bär, Richard, von Rothrist, in Zürich, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bär, Jeannette, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rothrist].

    SOGC 100/2015 - 28.05.2015
    Categories: Change in management

    Publication number: 2172967, Commercial Registry Office Zurich, (20)

    Elektrobär Immobilien AG, in Zürich, CHE-102.357.005, Aktiengesellschaft (SHAB Nr. 198 vom 13.10.2009, S. 25, Publ. 5290818).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hirzel, Dr. Hanspeter, von Zürich und Zollikon, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Argo Consilium AG (CHE-106.829.049), in Stäfa, Revisionsstelle [bisher: Argo Consilium AG (CH-020.3.007.776-8)].

    SOGC 198/2009 - 13.10.2009
    Categories: Change in management

    Publication number: 5290818, Commercial Registry Office Zurich, (20)

    Elektrobär Immobilien AG, in Zürich, CH-020.3.907.741-1, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2001, S. 1430).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Abt AG, in Opfikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Argo Consilium AG (CH-020.3.007.776-8), in Stäfa, Revisionsstelle.

    Hit list

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