Reports for Flexbelag-Bau AG Zürich
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About Flexbelag-Bau AG Zürich
- Flexbelag-Bau AG Zürich has its legal headquarters in Wallisellen, is active and operates in the sector «Road, railway and tunnel construction».
- The management has 6 active persons registered.
- The most recent commercial register change was made on 05.03.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Flexbelag-Bau AG Zürich is the following: CHE-105.838.063.
- Companies with the same address as Flexbelag-Bau AG Zürich: Flughafenregion Zürich - Wirtschaftsnetzwerk & Standortentwicklung, Hans Wagner Stiftung, Keller-Frei AG.
Management (6)
newest board members
newest authorized signatories
Valentina Forgione,
Thomas Tobler,
Thomas Leugger,
Stefan Brunner,
Tibor Anliker
Executive board
Commercial register information
Entry in the commercial register
24.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.909.058-4
UID/VAT
CHE-105.838.063
Sector
Road, railway and tunnel construction
Purpose (Original language)
Die Gesellschaft bezweckt die Ausführung von Bauarbeiten, insbesondere von Strassen- und Tiefbauarbeiten. Die Gesellschaft kann alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden Geschäfte durchführen, insbesondere kann sie sich auch an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten. Sie kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juen Treuhand GmbH | Niederhelfenschwil | 25.07.2008 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Flexbelag-Bau AG Zürich
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: HR02-1005977040, Commercial Registry Office Zurich, (20)
Flexbelag-Bau AG Zürich, in Wallisellen, CHE-105.838.063, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005919641).
Zweigniederlassung neu:
Zürich (CHE-437.626.650).
Publication number: HR02-1005919641, Commercial Registry Office Zurich, (20)
Flexbelag-Bau AG Zürich, in Zürich, CHE-105.838.063, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824444).
Statutenänderung:
14.12.2023.
Sitz neu:
Wallisellen.
Domizil neu:
Hertistrasse 11, 8304 Wallisellen.
Publication number: HR02-1005824444, Commercial Registry Office Zurich, (20)
Flexbelag-Bau AG Zürich, in Zürich, CHE-105.838.063, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2023, Publ. 1005723542).
Eingetragene Personen neu oder mutierend:
Forgione, Valentina, italienische Staatsangehörige, in Wohlen (AG), mit Kollektivunterschrift 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.