• IZ Immobiliare SA

    ZH
    active
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    Register number: CH-170.3.018.229-0
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About IZ Immobiliare SA

    • IZ Immobiliare SA has its legal headquarters in Küsnacht ZH and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company IZ Immobiliare SA, which was founded on the 10.03.1993, consists of 4 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.08.2024.
    • In the commercial register the company IZ Immobiliare SA is registered under the UID CHE-107.459.713.
    • The address is identical with 3 other active companies. These include: Hala Generalunternehmung AG, Hänni Generalunternehmung AG, Hänni Immo AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Planung und Ausführung von Neubauten, Umbauten, Renovationen, Projektierungen als Generalunternehmung Vermietung und Verwaltung von Liegenschaften sowie Handel mit Waren aller Art; kann sich an gleichen oder verwandten Unternehmen beteiligen sowie Liegenschaften kaufen und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG
    Zürich 18.07.1995 16.08.2018

    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: IZ Immobiliare SA

    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 240826/2024 - 26.08.2024
    Categories: Change in management

    Publication number: HR02-1006113611, Commercial Registry Office Zurich, (20)

    IZ Immobiliare SA, in Küsnacht (ZH), CHE-107.459.713, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2018, Publ. 4420527).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santi, Patrizia Roberta, von Winterthur, in Hagenbuch, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Thaler, Guido William, von Winterthur, in Zürich, mit Kollektivunterschrift zu zweien.

    SOGC 158/2018 - 17.08.2018
    Categories: Change of company address

    Publication number: 4421157, Commercial Registry Office Zug, (170)

    IZ Immobiliare SA, in Zug, CHE-107.459.713, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972119). Die Firma wird infolge Verlegung des Sitzes nach Küsnacht (ZH) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 158/2018 - 17.08.2018
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 4420527, Commercial Registry Office Zurich, (20)

    IZ Immobiliare SA, bisher in Zug, CHE-107.459.713, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972119).

    Statutenänderung:
    20.06.2018.

    Sitz neu:
    Küsnacht (ZH).

    Domizil neu:
    Boglerenstrasse 4a, 8700 Küsnacht ZH. Gemäss Erklärung vom 23.07.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuhn Treuhand AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Thaler, Herbert, von Winterthur und Gaiserwald, in Winterthur, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Falera];
    Santi, Patrizia Roberta, von Winterthur, in Hagenbuch, mit Kollektivunterschrift zu zweien;
    Thaler, Carla Nina, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien.

    Hit list

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