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About Enzler Holding AG
- Enzler Holding AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». Enzler Holding AG is active.
- The company was founded on 30.01.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.08.2024.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-113.408.285.
- There are 9 other active companies that have registered an identical address. These include: Amiado Group AG, Enzler Hygiene AG, Enzler Reinigungen AG.
Management (4)
newest board members
Dr. Andreas Schwarzenbach,
Laura Hasler,
Livia Mietzsch,
Karl Enzler Jun.
newest authorized signatories
Dr. Andreas Schwarzenbach,
Laura Hasler,
Livia Mietzsch,
Karl Enzler Jun.
Commercial register information
Entry in the commercial register
30.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.627-2
UID/VAT
CHE-113.408.285
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen und Liegenschaften der Enzler-Gruppe. Die Gesellschaft ist berechtigt, Immobilien im In- und Ausland zu erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 22.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 05.02.2007 | 21.10.2021 | |
Other company names
Past and translated company names
- Genua Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Enzler Holding 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: HR02-1006105116, Commercial Registry Office Zurich, (20)
Enzler Holding AG, in Zürich, CHE-113.408.285, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2024, Publ. 1005975806).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Dr. Daniel Rudolf, von Bern, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schwarzenbach, Dr. Andreas, von Thalwil, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
Publication number: HR02-1005975806, Commercial Registry Office Zurich, (20)
Enzler Holding AG, in Zürich, CHE-113.408.285, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2022, Publ. 1005544493).
Eingetragene Personen neu oder mutierend:
Mietzsch, Livia, von Hefenhofen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: Knup, Livia].
Publication number: HR02-1005544493, Commercial Registry Office Zurich, (20)
Enzler Holding AG, in Zürich, CHE-113.408.285, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2022, Publ. 1005523685).
Eingetragene Personen neu oder mutierend:
Hasler, Laura, von Hefenhofen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Knup, Livia, von Hefenhofen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.