• HRS Renovation AG

    ZH
    deleted
    Register number: CH-020.3.919.263-9
    Sector: General structural engineering

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Die Gesellschaft bezweckt den Umbau, die Sanierung und die Renovation von bestehenden Bauten. Die Gesellschaft kann Liegenschaften erwerben, verwalten, veräussern, Zweigniederlassungen und Tochtergesellschaften errichten und alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern und / oder damit unmittelbar in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 18.12.2007 08.06.2023
    Ernst & Young AG
    Zürich <2004 17.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • HRS Renovation SA
    • HRS Renovation Ltd.
    • Ortobau Generalunternehmung AG
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    Branches (1)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: HRS Renovation 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 230609/2023 - 09.06.2023
    Categories: Deletion, Merger

    Publication number: HR03-1005764737, Commercial Registry Office Zurich, (20)

    HRS Renovation AG, in Zürich, CHE-105.950.949, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2023, Publ. 1005671498). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die HRS Real Estate AG, in Frauenfeld (CHE-105.857.853), über. Die Gesellschaft wird gelöscht.

    SOGC 230207/2023 - 07.02.2023
    Categories: Change in management

    Publication number: HR02-1005671498, Commercial Registry Office Zurich, (20)

    HRS Renovation AG, in Zürich, CHE-105.950.949, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2022, Publ. 1005609580).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fruithof, Barend, von Henggart, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gauch, Urs Peter, von Tafers, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221122/2022 - 22.11.2022
    Categories: Change in management

    Publication number: HR02-1005609580, Commercial Registry Office Zurich, (20)

    HRS Renovation AG, in Zürich, CHE-105.950.949, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2022, Publ. 1005523708).

    Eingetragene Personen neu oder mutierend:
    Hörler, Reto, von Speicher, in Appenzell, mit Kollektivunterschrift zu zweien [bisher: in Oberegg].

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