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About Horizon Immobilien AG
- Horizon Immobilien AG has its legal headquarters in Zürich and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 14.03.2023, under «Notifications» you will find all changes.
- In the commercial register the company Horizon Immobilien AG is registered under the UID CHE-103.650.577.
- On the same address there are 7 other active companies registered. These include: B+I Buch und Information AG, Horizon Architektur + Bau AG, Horizon Estate + Custom AG.
Management (3)
newest board members
newest authorized signatories
Roland R. Schällibaum,
Renato Trevissoi,
Dagmar Helga Kutzer-Friedl
Commercial register information
Entry in the commercial register
02.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.104-5
UID/VAT
CHE-103.650.577
Sector
Management of real estate portfolio properties
Purpose (Original language)
Planung und Ausführung von Bauten, Miete und Vermietung, Kauf und Verkauf, Verwaltung, Wartung und Unterhalt von Grundstücken und Liegenschaften im In- und Ausland; Übernahme aller Treuhandfunktionen, Erledigung sämtlicher Erbschafts- und Steuerangelegenheiten; kann sich an anderen Gesellschaften beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trescor Treuhand Kt. Schwyz AG | Unteriberg | <2004 | 12.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Horizon 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: HR02-1005699452, Commercial Registry Office Zurich, (20)
Horizon Immobilien AG, in Zürich, CHE-103.650.577, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004539899).
Eingetragene Personen neu oder mutierend:
Schällibaum, Roland R., von Wildhaus-Alt St. Johann, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Beverly Hills (CA/US)].
Publication number: HR02-1004539899, Commercial Registry Office Zurich, (20)
Horizon Immobilien AG, in Zürich, CHE-103.650.577, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2017, Publ. 3461401).
Ausgeschiedene Personen und erloschene Unterschriften:
Wobmann, Benedikt, von Stadel, in Russikon, mit Kollektivunterschrift zu zweien.
Publication number: 3461401, Commercial Registry Office Zurich, (20)
Horizon Immobilien AG, in Zürich, CHE-103.650.577, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2016, Publ. 3072705).
Eingetragene Personen neu oder mutierend:
Schällibaum, Roland R., von Wildhaus-Alt St. Johann, in Beverly Hills (CA/US), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Feusisberg].
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.