Reports for Gebr. ISELI Aktiengesellschaft
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About Gebr. ISELI Aktiengesellschaft
- Gebr. ISELI Aktiengesellschaft has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Gebr. ISELI Aktiengesellschaft consists of 4 persons.
- The company has last changed their commercial register entry on 09.01.2023, under «Notifications» you will find all changes.
- The company Gebr. ISELI Aktiengesellschaft is registered under the UID CHE-102.325.991.
- The address is identical with 9 other active companies. These include: Agrimanos AG, Dyad AG, Equinix (Switzerland) Enterprises GmbH.
Management (4)
newest board members
Peter Fischer Florez,
Markus Iseli,
Christof Andreas Ruckli,
Tobias Ulrich Iseli
newest authorized signatories
Commercial register information
Entry in the commercial register
09.12.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.913.963-7
UID/VAT
CHE-102.325.991
Sector
Management of real estate portfolio properties
Purpose (Original language)
Nutzbarmachung des Gebäudes ISELIHOF an der Josefstrasse 225, 8005 Zürich sowie Verwaltung ihres Vermögens.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- ISELI Brothers Ltd
- ISELI Frères SA
- Fratelli ISELI SA
- ISELI Gebr. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gebr. ISELI Aktiengesellschaft
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: HR02-1005646840, Commercial Registry Office Zurich, (20)
Gebr. ISELI Aktiengesellschaft, in Zürich, CHE-102.325.991, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2018, Publ. 4295121).
Eingetragene Personen neu oder mutierend:
Iseli, Markus, von Zürich, in Wädenswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Los Angeles (CA/US)];
Ruckli, Christof Andreas, von Zürich, in Oetwil an der Limmat, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Unterengstringen].
Publication number: 4295121, Commercial Registry Office Zurich, (20)
Gebr. ISELI Aktiengesellschaft, in Zürich, CHE-102.325.991, Aktiengesellschaft (SHAB Nr. 232 vom 01.12.2014, Publ. 1851171).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Thomas Michael, von Zürich, in Mijas (ES), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Fischer Florez, Peter, von Zürich, in Mijas (ES), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle [bisher: BDO AG (CH-020.3.927.906-5)].
Publication number: 1851171, Commercial Registry Office Zurich, (20)
Gebr. ISELI Aktiengesellschaft, in Zürich, CHE-102.325.991, Aktiengesellschaft (SHAB Nr. 224 vom 16.11.2012, Publ. 6934324).
Ausgeschiedene Personen und erloschene Unterschriften:
Iseli-Roth, Dr. Rudolf, von Hasle bei Burgdorf und Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Iseli, Markus, von Zürich, in Los Angeles (CA/US), Präsident des Verwaltungsrates, 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.