• Gewerbehaus Hölzliwisen AG

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    Register number: CH-020.3.910.137-3
    Sector: General structural engineering

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gewerbehaus Hölzliwisen AG

    • Gewerbehaus Hölzliwisen AG is currently active and the industry «General structural engineering». The legal headquarters are in Volketswil.
    • The management of the company Gewerbehaus Hölzliwisen AG, which was founded on the 14.05.1985, consists of 2 persons.
    • On the 24.09.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Gewerbehaus Hölzliwisen AG is the following: CHE-100.556.278.
    • There are 14 other active companies that have registered an identical address. These include: Delma GmbH, Delma GmbH, Zweigniederlassung Volketswil, E-Planung und Installation GmbH.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Erwerb, Überbauung, Verwaltung und Veräusserung von Grundstücken sowie alle damit zusammenhängenden Geschäfte; kann sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gubser Kalt Wirtschaftsprüfung AG
    Uster 24.09.2019

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    Former auditor (1)
    Name City Since Until
    Fiscon Treuhand AG
    Bülach <2004 23.09.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Gewerbehaus Hölzliwisen 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 190924/2019 - 24.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004722157, Commercial Registry Office Zurich, (20)

    Gewerbehaus Hölzliwisen AG, in Volketswil, CHE-100.556.278, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2019, Publ. 1004600573).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiscon Treuhand AG (CHE-106.015.348), in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gubser Kalt Wirtschaftsprüfung AG (CHE-107.834.159), in Uster, Revisionsstelle.

    SOGC 190402/2019 - 02.04.2019
    Categories: Change in management

    Publication number: HR02-1004600573, Commercial Registry Office Zurich, (20)

    Gewerbehaus Hölzliwisen AG, in Volketswil, CHE-100.556.278, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2014, S.0, Publ. 1628801).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Erne, Renate, von Volketswil, in Volketswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 140/2014 - 23.07.2014
    Categories: Change in management, Change of auditors

    Publication number: 1628801, Commercial Registry Office Zurich, (20)

    Gewerbehaus Hölzliwisen AG, in Volketswil, CHE-100.556.278, Aktiengesellschaft (SHAB Nr. 65 vom 01.04.2011, Publ. 6103288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Erne, Stefan, von Leibstadt, in Volketswil, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Erne, Marc, von Volketswil, in Volketswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Erne, Yves, von Volketswil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Volketswil, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Fiscon Treuhand AG (CHE-106.015.348), in Winterthur, Revisionsstelle [bisher: Fiscon Treuhand AG (CH-020.3.917.403-2)].

    Hit list

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