• Ilmer Thies Architekten AG

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    Register number: CH-020.3.039.076-7
    Sector: Architectural and engineering activities

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ilmer Thies Architekten AG

    • Ilmer Thies Architekten AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Ilmer Thies Architekten AG is active.
    • The management of the company Ilmer Thies Architekten AG consists of 3 persons.
    • The commercial register entry of the company was last modified on 27.01.2025. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Ilmer Thies Architekten AG is registered under the UID CHE-478.247.563.

    Management (3)

    newest board members

    Felix Thies,
    Maik Ilmer

    Executive board

    Karina Ulrich

    newest authorized signatories

    Karina Ulrich,
    Felix Thies,
    Maik Ilmer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung und Ausführung von Architektur- und Engineering-Projekten, sowie von Innenarchitektur- und Design-Projekten, Beratung, Planung und Ausführung aller Arten von Bauarbeiten und Bauüberwachung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KBT Revisions AG
    Zürich 27.07.2021

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ilmer Thies Architekten 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 250127/2025 - 27.01.2025
    Categories: Change in capital

    Publication number: HR02-1006238428, Commercial Registry Office Zurich, (20)

    Ilmer Thies Architekten AG, in Zürich, CHE-478.247.563, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053111).

    Statutenänderung:
    17.01.2025.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 60'000.00].

    SOGC 240611/2024 - 11.06.2024
    Categories: Change in management

    Publication number: HR02-1006053111, Commercial Registry Office Zurich, (20)

    Ilmer Thies Architekten AG, in Zürich, CHE-478.247.563, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2022, Publ. 1005437336).

    Eingetragene Personen neu oder mutierend:
    Thies, Felix, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
    Ulrich, Karina, von Schönenwerd, in Hausen am Albis, Mitglied der Geschäftsleitung, mit Einzelprokura.

    SOGC 220329/2022 - 29.03.2022
    Categories: Change of company address

    Publication number: HR02-1005437336, Commercial Registry Office Zurich, (20)

    Ilmer Thies Architekten AG, in Zürich, CHE-478.247.563, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2021, Publ. 1005258235).

    Domizil neu:
    Hottingerstrasse 10-12, 8032 Zürich.

    Hit list

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