• Grund und Boden AG

    ZH
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    Register number: CH-020.3.037.983-5
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    13 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 Grund und Boden AG

    • Grund und Boden AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Grund und Boden AG is active.
    • The company was founded on 15.06.2012 and has 2 persons in its management.
    • The most recent commercial register change was made on 15.05.2025. You can find all changes under «Notifications».
    • The reported UID is CHE-355.368.333.
    • A2017plus Architekten GmbH, AGFIF International AG, Alfatex AG are registered at the same address.

    Management (2)

    newest board members

    Anton R. Meyer

    newest authorized signatories

    Anton R. Meyer,
    Mojmir Hlinka

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Die Gesellschaft erwirbt, entwickelt, finanziert, vermittelt, verwaltet, vermietet und veräussert im In- und Ausland Immobilien und Grundbesitz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    1st trust ltd
    Courtepin 13.04.2016 10.01.2024
    PricewaterhouseCoopers AG
    Zürich 20.06.2012 05.04.2016

    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: Grund und Boden 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 250515/2025 - 15.05.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006332014, Commercial Registry Office Zurich, (20)

    Grund und Boden AG, in Zürich, CHE-355.368.333, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931237). Gemäss Erklärung vom 25.04.2025 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 240111/2024 - 11.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005931237, Commercial Registry Office Zurich, (20)

    Grund und Boden AG, in Zürich, CHE-355.368.333, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2021, Publ. 1005211987).

    Ausgeschiedene Personen und erloschene Unterschriften:
    1st trust ltd (CHE-113.045.722), in Fribourg, Revisionsstelle.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005211987, Commercial Registry Office Zurich, (20)

    Grund und Boden AG, in Zürich, CHE-355.368.333, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2016, S.0, Publ. 2775663).

    Aktien neu:
    9'100 Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 9'090 Namenaktien zu CHF 10.00 [bisher: 9'100 Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 9'090 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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