Reports for Immobilien Stubenacker AG
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About Immobilien Stubenacker AG
- Immobilien Stubenacker AG has its legal headquarters in Andelfingen and is active. It is a Company limited by shares (AG) and active in the industry «Facility management».
- Immobilien Stubenacker AG was entered in the trade register on the 15.01.1959.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.02.2024.
- The company is registered in the commercial register ZH under the UID CHE-100.143.278.
- company Immobilien Stubenacker AG has 5 active trademarks, cancelled trademarks or pending applications.
Management (4)
newest board members
newest authorized signatories
Anita Helena Sachs Steiner,
Plinio Steiner,
Tonio Steiner,
Phillipp Steiner
Commercial register information
Entry in the commercial register
15.01.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Andelfingen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.925.245-8
UID/VAT
CHE-100.143.278
Sector
Facility management
Purpose (Original language)
Verwaltung, An- und Verkauf von Immobilien; kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UBG Audit AG | Zürich | 24.04.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stöckly + Co | Zürich | 07.12.2011 | 23.04.2020 | |
| BZ Berater Zentrum AG | Zollikon | <2004 | 06.12.2011 | |
Other company names
Past and translated company names
- Steiner Silidur AG, Andelfingen.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.08.2007 | active | 53908/2007 |
| 07.08.2007 | active | 53908/2007 |
Newest SOGC notifications: Immobilien Stubenacker 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: HR02-1005967694, Commercial Registry Office Zurich, (20)
Immobilien Stubenacker AG, in Andelfingen, CHE-100.143.278, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2020, Publ. 1004876362).
Eingetragene Personen neu oder mutierend:
Sachs Steiner, Anita, von Beinwil (Freiamt), in Winterthur, mit Kollektivunterschrift zu zweien;
Steiner, Plinio, von Embrach, in Winterthur, mit Kollektivunterschrift zu zweien;
Steiner, Tonio, von Embrach, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004876362, Commercial Registry Office Zurich, (20)
Immobilien Stubenacker AG, in Andelfingen, CHE-100.143.278, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2011, S.0, Publ. 6447202).
Ausgeschiedene Personen und erloschene Unterschriften:
Stöckly + Co (CH-020.2.903.399-7), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
UBG Audit AG (CHE-101.489.822), in Zürich, Revisionsstelle.
Publication number: 6447202, Commercial Registry Office Zurich, (20)
Immobilien Stubenacker AG, in Andelfingen, CH-020.3.925.245-8, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2010, S. 24, Publ. 5918954).
Ausgeschiedene Personen und erloschene Unterschriften:
BZ Berater Zentrum Treuhand AG (CH-020.3.005.475-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Stöckly + Co (CH-020.2.903.399-7), in Zürich, Revisionsstelle.
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.