Reports for Gysi Leoni Mader AG
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Company dossier as PDF
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About Gysi Leoni Mader AG
- Gysi Leoni Mader AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Gysi Leoni Mader AG consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.02.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-106.002.239.
- The address is identical with 3 other active companies. These include: 2Pipl GmbH, Martina Rychen Beratung, Verein Focusing Netzwerk.
Commercial register information
Entry in the commercial register
07.05.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.911.032-2
UID/VAT
CHE-106.002.239
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines wirtschaftlich selbständigen Ingenieurbüros für Grundbau und Geotechnik inklusive aller verwandten Sachgebiete; kann Liegenschaften erwerben, erstellen, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Gysi + Leoni AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gysi Leoni Mader 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
Publication number: HR02-1006245934, Commercial Registry Office Zurich, (20)
Gysi Leoni Mader AG, in Zürich, CHE-106.002.239, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2024, Publ. 1006176948).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006176948, Commercial Registry Office Zurich, (20)
Gysi Leoni Mader AG, in Zürich, CHE-106.002.239, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005808892).
Eingetragene Personen neu oder mutierend:
Balaban, Mehmet, von Opfikon, in Opfikon, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005808892, Commercial Registry Office Zurich, (20)
Gysi Leoni Mader AG, in Zürich, CHE-106.002.239, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2019, Publ. 1004774164).
Eingetragene Personen neu oder mutierend:
Balaban, Mehmet, von Opfikon, in Opfikon, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, 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.