Reports for Hans G. Sulzer Immobilien AG
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About Hans G. Sulzer Immobilien AG
- Hans G. Sulzer Immobilien AG has its legal headquarters in Neuhausen am Rheinfall and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 16.01.1980.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.10.2023.
- The UID registered in the commercial register of SH is CHE-102.838.865.
Management (4)
newest board members
Marie Anna Sulzer,
Heinz Hannes Sulzer,
Barbara Ruth Sulzer Smith,
Linda Andrea Breiter
newest authorized signatories
Marie Anna Sulzer,
Heinz Hannes Sulzer,
Barbara Ruth Sulzer Smith,
Linda Andrea Breiter
Commercial register information
Entry in the commercial register
16.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.002.468-4
UID/VAT
CHE-102.838.865
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Veräusserung, Errichtung, Unterhalt sowie jede Art der wirtschaftlichen Nutzung von Grundstücken und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibada Revisions GmbH | Langnau am Albis | 24.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Bollinger GmbH | Schaffhausen | <2004 | 23.02.2009 | |
Other company names
Past and translated company names
- Hans G. Sulzer Immobilien Ltd
- Hans G. Sulzer Immobilien SA
- Sulzer Hans G. Immobilien AG
- Sulzer Hans G. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hans G. Sulzer Immobilien 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: HR02-1005853442, Commercial Registry Office Schaffhausen, (290)
Hans G. Sulzer Immobilien AG, in Neuhausen am Rheinfall, CHE-102.838.865, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005567070).
Eingetragene Personen neu oder mutierend:
Breiter, Linda Andrea, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sulzer, Linda].
Publication number: HR02-1005567070, Commercial Registry Office Schaffhausen, (290)
Hans G. Sulzer Immobilien AG, in Neuhausen am Rheinfall, CHE-102.838.865, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2019, Publ. 1004647002).
Eingetragene Personen neu oder mutierend:
Fibada Revisions GmbH (CHE-102.181.114), in Langnau am Albis, Revisionsstelle [bisher: Fibada Revisions GmbH (CH-290.4.002.086-8), in Neuhausen am Rheinfall].
Publication number: HR02-1004647002, Commercial Registry Office Schaffhausen, (290)
Hans G. Sulzer Immobilien AG, in Neuhausen am Rheinfall, CHE-102.838.865, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2017, Publ. 3661981).
Ausgeschiedene Personen und erloschene Unterschriften:
Sulzer, Johannes genannt Hans Georg, von Schaffhausen, in Schaffhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sulzer, Marie Anna, genannt Marianne, von Schaffhausen, in Schaffhausen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Sulzer-Hübscher, Marianne, ohne eingetragene Funktion, mit Einzelprokura].
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.