• Fito Immobilien AG

    ZH
    active
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    Register number: CH-020.3.923.618-3
    Sector: Management of real estate portfolio properties

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Fito Immobilien AG

    • Fito Immobilien AG in Wetzikon ZH is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Fito Immobilien AG is active.
    • Fito Immobilien AG was founded on 16.09.1958.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.10.2023.
    • Fito Immobilien AG is registered in the Canton of ZH under the UID CHE-101.457.466.
    • On the same address as Fito Immobilien AG there are 2 other active companies registered. These include: Eugen Seitz AG, Seitz Holding AG.

    Management (2)

    newest board members

    Stephan Illi,
    Urs Seitz

    newest authorized signatories

    Stephan Illi,
    Urs Seitz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb einer Immobiliengesellschaft. Sie kann Grundstücke erwerben, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen..

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 28.12.2009 10.10.2016
    Interconsulta Revisions- und Treuhand AG
    Zürich <2004 27.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Eugen Seitz AG
    • Seitz Eugen 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: Fito 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 231017/2023 - 17.10.2023
    Categories: Change in management

    Publication number: HR02-1005861967, Commercial Registry Office Zurich, (20)

    Fito Immobilien AG, in Wetzikon (ZH), CHE-101.457.466, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005806979).

    Eingetragene Personen neu oder mutierend:
    Illi, Stephan, von Zürich, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Aesch (ZH)].

    SOGC 230731/2023 - 31.07.2023
    Categories: Change in management

    Publication number: HR02-1005806979, Commercial Registry Office Zurich, (20)

    Fito Immobilien AG, in Wetzikon (ZH), CHE-101.457.466, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2016, S.0, Publ. 3100635).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lutz, Jörg, von Walzenhausen, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Illi, Stephan, von Aesch (ZH), in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 197/2016 - 11.10.2016
    Categories: Change of auditors

    Publication number: 3100635, Commercial Registry Office Zurich, (20)

    Fito Immobilien AG, in Wetzikon ZH, CHE-101.457.466, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2010, S. 30, Publ. 5483916). Gemäss Erklärung vom 20.09.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.

    Hit list

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