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About Enzler Holding AG
- Enzler Holding AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of investment companies».
- The company was founded on 30.01.2007.
- The most recent commercial register change was made on 13.08.2024. You can find all changes under «Notifications».
- The company Enzler Holding AG is registered under the UID CHE-113.408.285.
- Amiado Group AG, Enzler Hygiene AG, Enzler Reinigungen AG have the same address as Enzler Holding 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.