Reports for Holzbau Müller Hirzel AG
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About Holzbau Müller Hirzel AG
- Holzbau Müller Hirzel AG is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Hirzel.
- The management of the company Holzbau Müller Hirzel AG consists of 3 persons. The foundation of the company took place on 26.06.1979.
- The last commercial register change was made on 31.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-106.956.825.
Management (3)
newest board members
newest authorized signatories
Eugen Müller,
Andrea Elisabeth Schubiger,
Elisabeth Müller-Staub
Commercial register information
Entry in the commercial register
26.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horgen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.141-9
UID/VAT
CHE-106.956.825
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Übernahme und Ausführung aller in den Aufgabenbereich eines Holzbau-Betriebs fallenden Arbeiten, namentlich Um- und Neubauten sowie die Bearbeitung von Holz, einschliesslich Kunststoffen; kann Immaterialgüterrechte erwerben, halten und verwerten, Grundeigentum erwerben, verwalten und veräussern sowie sich an anderen Gesellschaften beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Privat-Treuhand GT AG | Luzern | <2004 | 14.03.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Holzbau Müller Hirzel 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: HR02-1005948242, Commercial Registry Office Zurich, (20)
Holzbau Müller Hirzel AG, in Horgen, CHE-106.956.825, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2021, Publ. 1005306980).
Domizil neu:
Moosacher 7, 8816 Hirzel.
Publication number: HR02-1005306980, Commercial Registry Office Zurich, (20)
Holzbau Müller Hirzel AG, in Horgen, CHE-106.956.825, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2018, Publ. 3988187).
Eingetragene Personen neu oder mutierend:
Müller, Eugen, von Winterthur, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Schubiger, Andrea Elisabeth, von Winterthur, in Lomé (TG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3988187, Commercial Registry Office Zurich, (20)
Holzbau Müller Hirzel AG, in Hirzel, CHE-106.956.825, Aktiengesellschaft (SHAB Nr. 51 vom 15.03.2010, Publ. 5541168).
Sitz neu:
Horgen. Eintrag von Amtes wegen aufgrund der Fusion der Gemeinden Horgen und Hirzel.
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.