• Immobilien - Aktiengesellschaft Oerlikon

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    Register number: CH-020.3.912.939-6
    Sector: Management of real estate portfolio properties

    Age of the company

    96 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Immobilien - Aktiengesellschaft Oerlikon

    • Immobilien - Aktiengesellschaft Oerlikon has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 20.03.1929.
    • The company has last modified its commercial register entry on 13.06.2014. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-102.426.480.
    • The address is identical with 3 other active companies. These include: Hans und Hanspeter Steiner, Inhaber Hanspeter Steiner, Steiner Immobilien Management AG, terra noa GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der An- und Verkauf sowie die Verwaltung von Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Werner Schnellmann
    Brütten 22.07.2010 12.06.2014

    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: Immobilien - Aktiengesellschaft Oerlikon

    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 112/2014 - 13.06.2014
    Categories: Change of company purpose, Change in management

    Publication number: 1551213, Commercial Registry Office Zurich, (20)

    Immobilien - Aktiengesellschaft Oerlikon, in Zürich, CHE-102.426.480, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2014, Publ. 1273803).

    Statutenänderung:
    15.05.2014.

    Zweck neu:
    Der Zweck der Gesellschaft ist der An- und Verkauf sowie die Verwaltung von Immobilien.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 26.05.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gehring-Iselin, Eleonora, von Buchberg und Luzern, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Werner Schnellmann (CH-020.1.916.372-1), in Brütten, Revisionsstelle.

    SOGC 5/2014 - 09.01.2014
    Categories: Change of company address

    Publication number: 1273803, Commercial Registry Office Zurich, (20)

    Immobilien - Aktiengesellschaft Oerlikon, in Zürich, CHE-102.426.480, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2010, S. 26, Publ. 5739372).

    Domizil neu:
    c/o Steiner Immobilien Management AG, Auhofstrasse 10, 8051 Zürich.

    SOGC 140/2010 - 22.07.2010
    Categories: Change in management

    Publication number: 5739372, Commercial Registry Office Zurich, (20)

    Immobilien - Aktiengesellschaft Oerlikon, in Zürich, CH-020.3.912.939-6, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2002, S. 19, Publ. 366956).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gehring, Hugo, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Schnellmann, Werner, von Wangen SZ, in Wallisellen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gehring, Konrad, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Werner Schnellmann (CH-020.1.916.372-1), in Brütten, Revisionsstelle.

    Hit list

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