• IWB Generalunternehmung AG

    SZ
    active
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    Register number: CH-130.0.005.560-5
    Sector: General structural engineering

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About IWB Generalunternehmung AG

    • IWB Generalunternehmung AG in Pfäffikon SZ is a Company limited by shares (AG) from the sector «General structural engineering». IWB Generalunternehmung AG is active.
    • The management of the company IWB Generalunternehmung AG consists of 2 persons. The foundation of the company took place on 21.09.1983.
    • The company has last changed their commercial register entry on 30.11.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-108.138.714.
    • Next to the company IWB Generalunternehmung AG there are 24 other active companies with an identical address. These include: Casino Zürichsee AG, Colibri Solutions GmbH, COSYWORLD AG.

    Management (2)

    newest board members

    Ulrich Feusi

    newest authorized signatories

    Ulrich Feusi,
    Michael Haering

    Executive board

    Michael Haering

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Erstellen von Bauten als Generalunternehmerin, Handel, Verwaltung und Vermittlung von Grundstücken; kann Grundstücke und andere Vermögenswerte erwerben oder veräussern und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Retraco AG
    Schwyz <2004

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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: IWB Generalunternehmung 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 211130/2021 - 30.11.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005345435, Commercial Registry Office Schwyz, (130)

    IWB Generalunternehmung AG, in Freienbach, CHE-108.138.714, Aktiengesellschaft (SHAB Nr. 237 vom 08.12.2014, S.0, Publ. 1865147).

    Domizil neu:
    Seedammstrasse 3, 8808 Pfäffikon SZ.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stocker, Marcel, von Freienbach, in Jona, mit Kollektivprokura zu zweien.

    SOGC 237/2014 - 08.12.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1865147, Commercial Registry Office Schwyz, (130)

    IWB Generalunternehmung AG, in Freienbach, CHE-108.138.714, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.1994, S. 2100).

    Domizil neu:
    Bahnhofstrasse 1, 8808 Pfäffikon SZ.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schindler, Richard A., von Arth, in Schwyz, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Feusi, Ulrich, von Freienbach, in Hurden, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    Haering, Michael Peter, von Untereggen, in Kilchberg ZH, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Retraco AG (CHE-102.598.141), in Schwyz, Revisionsstelle [bisher: Retraco AG].

    SOGC 1994075/1994 - 19.04.1994
    Categories: Miscellaneous changes

    Commercial Registry Office Schwyz, (130)

    IWB Generalunternehmung AG, in Pfäffikon, Gemeinde Freienbach (SHAB Nr.7 vom 11.1.1994, S.194).

    Änderung:
    Ulrich Feusi, Mitglied des Verwaltungsrats, wohnt nun in Hurden, Gemeinde Freienbach.

    Hit list

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