Reports for Eugen Schäfer AG
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About Eugen Schäfer AG
- Eugen Schäfer AG with its legal headquarters in Dielsdorf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Eugen Schäfer AG is active.
- The management has 6 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2021.
- In the commercial register the company Eugen Schäfer AG is registered under the UID CHE-101.246.917.
- There are 5 other active companies that have registered an identical address. These include: Hächler AG, Zweigniederlassung Dielsdorf, Hächler-Reutlinger AG, Reitbahn-Immobilien AG, Dielsdorf.
Management (6)
newest board members
Sabrina Margrit Louisa Contratto Ménard,
Katja Dutruy-Schäfer,
Frank Eugen Schäfer,
Hans-Rudolf Schäfer
newest authorized signatories
Christian Gabler,
Sabrina Margrit Louisa Contratto Ménard,
Eveline Obrist,
Katja Dutruy-Schäfer,
Frank Eugen Schäfer
Commercial register information
Entry in the commercial register
07.02.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dielsdorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.946-7
UID/VAT
CHE-101.246.917
Sector
Management of real estate portfolio properties
Purpose (Original language)
Projektierung und Ausführung aller einschlägigen Arbeiten des Hoch- und Tiefbaus, der Holzindustrie, Zimmerei und Schreinerei, Generalunternehmung, Ueberbauung von Grundstücken auf eigene und fremde Rechnung, Verwaltung und Verwertung von Liegenschaften und Grundstücken; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 17.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 11.09.2006 | 16.06.2015 | |
| Dutler & Partner Revision AG | Dielsdorf | <2004 | 10.09.2006 | |
Other company names
Past and translated company names
- Schäfer Eugen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eugen Schäfer 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: HR02-1005113876, Commercial Registry Office Zurich, (20)
Eugen Schäfer AG, in Dielsdorf, CHE-101.246.917, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2018, Publ. 4395377).
Eingetragene Personen neu oder mutierend:
Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle [bisher: Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621)].
Publication number: 4395377, Commercial Registry Office Zurich, (20)
Eugen Schäfer AG, in Dielsdorf, CHE-101.246.917, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2018, Publ. 4390067).
Ausgeschiedene Personen und erloschene Unterschriften:
Friedli, Beat, von Landiswil, in Wettingen, mit Kollektivunterschrift zu zweien.
Publication number: 4390067, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 175 vom 11.09.2006 publizierten TR-Eintrags Nr. 24'300 vom 05.09.2006 Eugen Schäfer AG, in Dielsdorf, CHE-101.246.917, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2018, Publ. 4214069).
Eingetragene Personen neu oder mutierend:
Dutruy-Schäfer, Katja, von Regensberg, in Founex, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [nicht: Dutury-Schäfer, Katja].
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.