• FD Immobilien AG

    ZH
    active
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    Register number: CH-020.3.004.001-0
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About FD Immobilien AG

    • FD Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Turbenthal.
    • The management of the company FD Immobilien AG consists of 2 persons.
    • The most recent commercial register change was made on 18.04.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-107.498.860.

    Management (2)

    newest board members

    Franco Dimare

    newest authorized signatories

    Tetyana Dimare,
    Franco Dimare

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Vertrieb, die Vermietung, den Bau und Renovation von Immobilien sowie den Kauf, Verkauf und Vermietung von Maschinen aller Art im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PRT Revisions & Treuhand AG
    Winterthur 01.10.2018

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    Former auditor (2)
    Name City Since Until
    Zier Treuhand
    Winterthur 14.11.2006 30.09.2018
    Revitax Wollerau GmbH in Liquidation
    Wollerau <2004 13.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • HOS Haustechnik 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: FD 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 240418/2024 - 18.04.2024
    Categories: Change in management

    Publication number: HR02-1006011782, Commercial Registry Office Zurich, (20)

    FD Immobilien AG, in Turbenthal, CHE-107.498.860, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004465677).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dimare, Donata, italienische Staatsangehörige, in Turbenthal, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dimare, Tetyana, von Zell (ZH), in Turbenthal, mit Einzelunterschrift.

    SOGC 181001/2018 - 01.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004465677, Commercial Registry Office Zurich, (20)

    FD Immobilien AG, in Turbenthal, CHE-107.498.860, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2017, Publ. 3930339).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zier Treuhand (CHE-105.352.777), in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PRT Revisions & Treuhand AG (CHE-105.269.596), in Winterthur, Revisionsstelle.

    SOGC 243/2017 - 14.12.2017
    Categories: Change in management

    Publication number: 3930339, Commercial Registry Office Zurich, (20)

    FD Immobilien AG, in Turbenthal, CHE-107.498.860, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3924673).

    Eingetragene Personen neu oder mutierend:
    Dimare, Franco, italienischer Staatsangehöriger, in Zell (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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