• Hans G. Sulzer Immobilien AG

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    Register number: CH-290.3.002.468-4
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

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    About Hans G. Sulzer Immobilien AG

    • Hans G. Sulzer Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Neuhausen am Rheinfall. Hans G. Sulzer Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 4 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2023.
    • The Enterprise Identification Number of the company Hans G. Sulzer Immobilien AG is the following: CHE-102.838.865.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fibada Revisions GmbH
    Langnau am Albis 24.02.2009

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    Former auditor (1)
    Name City Since Until
    Treuhand Bollinger GmbH
    Schaffhausen <2004 23.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hans G. Sulzer Immobilien Ltd
    • Hans G. Sulzer Immobilien SA
    • Sulzer Hans G. Immobilien AG
    • Sulzer Hans G. AG
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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: 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

    SOGC 231005/2023 - 05.10.2023
    Categories: Change of company name, Change in management

    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].

    SOGC 220922/2022 - 22.09.2022
    Categories: Change of company name, Change of auditors

    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].

    SOGC 190607/2019 - 07.06.2019
    Categories: Change in management

    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

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