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About Himmelrich Partner AG
- Himmelrich Partner AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Himmelrich Partner AG is active.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 10.10.2023. You can find all changes under «Notifications».
- The reported UID is CHE-109.417.973.
- Next to the company Himmelrich Partner AG there are 9 other active companies with an identical address. These include: Avalon Treuhand AG, HIGHRIDGE International AG, LERÉGAN Sàrl.
Management (3)
newest board members
newest authorized signatories
Sandra Liliane Beerli-Mataré,
Roland William Steinmann,
Stefan Epting
Commercial register information
Entry in the commercial register
12.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.025.283-5
UID/VAT
CHE-109.417.973
Sector
Management of real estate portfolio properties
Purpose (Original language)
Promotion und Baumanagement von Liegenschaften und deren Verkauf sowie Errichtung von Stockwerkeigentum; kann alle Rechtsgeschäfte tätigen, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszweckes zu dienen, Grundeigentum und Beteiligungen an anderen Unternehmen sowie Lizenzen, Patente und andere Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibada Revisions GmbH | Langnau am Albis | <2004 | 06.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Himmelrich Partner 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: HR02-1005856394, Commercial Registry Office Zurich, (20)
Himmelrich Partner AG, in Zürich, CHE-109.417.973, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005125688).
Eingetragene Personen neu oder mutierend:
Epting, Stephan, von Hombrechtikon, in Illnau-Effretikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stäfa];
Beerli-Mataré, Sandra, von Küsnacht (ZH), in Küsnacht (ZH), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005125688, Commercial Registry Office Zurich, (20)
Himmelrich Partner AG, in Volketswil, CHE-109.417.973, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821156).
Statutenänderung:
05.03.2021.
Sitz neu:
Zürich.
Domizil neu:
Bellerivestrasse 67, 8008 Zürich.
Ausgeschiedene Personen und erloschene Unterschriften:
Kälin, Gabriella, von Radelfingen, in Gossau (ZH), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004821156, Commercial Registry Office Zurich, (20)
Himmelrich Partner AG, in Volketswil, CHE-109.417.973, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, Publ. 4127967).
Eingetragene Personen neu oder mutierend:
Kälin, Gabriella, von Radelfingen, in Gossau (ZH), mit Kollektivunterschrift zu zweien;
Steinmann, Roland, von Uetikon am See, in Meilen, 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.