• Eugen Bosshard AG

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    Register number: CH-020.3.903.927-9
    Sector: Management of real estate portfolio properties

    Age of the company

    73 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Eugen Bosshard AG

    • Eugen Bosshard AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Wernetshausen.
    • The management consists of 3 persons. The company was founded on 07.02.1951.
    • The last commercial register change was made on 27.08.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Eugen Bosshard AG is registered under the UID CHE-100.714.347.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ausführung von Bauarbeiten, Unterhalt und Verwaltung von Liegenschaften, Entwicklung, Vertrieb und Unterhalt von elektronischen Datenverarbeitungssystemen inklusive Schulung sowie Beratung in allen genannten Bereichen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    J. Süess Treuhand
    Egg <2004 22.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Bosshard Eugen AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eugen Bosshard 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 165/2012 - 27.08.2012
    Categories: Change in management

    Publication number: 6822790, Commercial Registry Office Zurich, (20)

    Eugen Bosshard AG, in Hinwil, CH-020.3.903.927-9, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2010, S. 20, Publ. 5789744).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bosshard-Schranz, Bertha, von Zürich und Humlikon, in Hinwil, mit Kollektivprokura zu zweien.

    SOGC 167/2010 - 30.08.2010
    Categories: Change of company address, Change in management

    Publication number: 5789744, Commercial Registry Office Zurich, (20)

    Eugen Bosshard AG, in Zürich, CH-020.3.903.927-9, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2008, S. 25, Publ. 4537472).

    Statutenänderung:
    16.08.2010.

    Sitz neu:
    Hinwil.

    Domizil neu:
    Moosstrasse 7, 8342 Wernetshausen.

    Eingetragene Personen neu oder mutierend:
    Bosshard, Max Alfred, von Zürich und Humlikon, in Hinwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:Bosshard, Max];
    Bosshard, Peter Eugen, von Zürich und Humlikon, in Bäretswil, mit Kollektivprokura zu zweien [bisher:Bosshard, Peter, von Zürich].

    SOGC 119/2008 - 23.06.2008
    Categories: Change in management

    Publication number: 4537472, Commercial Registry Office Zurich, (20)

    Eugen Bosshard AG, in Zürich, CH-020.3.903.927-9, Aktiengesellschaft (SHAB Nr. 105 vom 30.05.2000, S. 3664).

    Statutenänderung:
    22.04.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 21.05.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    J. Süess Treuhand, in Zürich, Revisionsstelle.

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