Age of the company
36 yearsCapital in CHF
100'000Active brands
0Reports for H. Schwarzenbach AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout H. Schwarzenbach AG
- H. Schwarzenbach AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zürich.
- H. Schwarzenbach AG was founded on 12.04.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2021.
- The company is registered in the commercial register ZH under the UID CHE-107.847.765.
Management (2)
newest board members
Heinrich Urs Schwarzenbach,
Brigitte Irène Heeb-Schwarzenbach
newest authorized signatories
Heinrich Urs Schwarzenbach,
Brigitte Irène Heeb-Schwarzenbach
Commercial register information
Entry in the commercial register
12.04.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.923.511-8
UID/VAT
CHE-107.847.765
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Geschäftes für den Handel mit Lebensmitteln und Getränken aller Art, inkl. alkoholischer Getränke; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften kaufen, verkaufen und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BSP Revisions AG | Zürich | 02.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HWT Wyler Treuhand AG | Dänikon | <2004 | 01.06.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: H. Schwarzenbach 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: HR02-1005201811, Commercial Registry Office Zurich, (20)
H. Schwarzenbach AG, in Zürich, CHE-107.847.765, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2017, S.0, Publ. 3470359).
Ausgeschiedene Personen und erloschene Unterschriften:
HWT Wyler Treuhand AG (CHE-107.847.759), in Dänikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BSP Revisions AG (CHE-107.333.578), in Zürich, Revisionsstelle.
Publication number: 3470359, Commercial Registry Office Zurich, (20)
H. Schwarzenbach AG, in Zürich, CHE-107.847.765, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2017, Publ. 3390013).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwarzenbach, Anna Elisabeth, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schwarzenbach, Heinrich Urs, von Zürich, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Einzelunterschrift];
Heeb-Schwarzenbach, Brigitte Irène, von Zürich und Dübendorf, in Einsiedeln, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied des Verwaltungsrates].
Publication number: 3390013, Commercial Registry Office Zurich, (20)
H. Schwarzenbach AG, in Zürich, CHE-107.847.765, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2008, S. 23, Publ. 4524956).
Eingetragene Personen neu oder mutierend:
HWT Wyler Treuhand AG (CHE-107.847.759), in Dänikon, Revisionsstelle [bisher: HWT Wyler Treuhand AG (CH-020.3.912.445-5), in Wangen-Brüttisellen].
Hit list
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