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About Jacques Bosshard, Heizungs- und Lüftungs AG
- Jacques Bosshard, Heizungs- und Lüftungs AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Zürich.
- The management of the company Jacques Bosshard, Heizungs- und Lüftungs AG consists of 7 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.12.2024.
- In the commercial register the company Jacques Bosshard, Heizungs- und Lüftungs AG is registered under the UID CHE-105.970.030.
Management (7)
newest board members
Christian Eberle,
Anto Andrijanic,
Maurizio Martone,
Renato Pfister
Executive board
Besir Djeladini,
Marco Filipe Correia Madureira,
Yanick Näff
newest authorized signatories
Besir Djeladini,
Marco Filipe Correia Madureira,
Yanick Näff,
Christian Eberle,
Anto Andrijanic
Commercial register information
Entry in the commercial register
04.11.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.903.945-5
UID/VAT
CHE-105.970.030
Sector
Other construction
Purpose (Original language)
Erstellungen von Heizungen und Lüftungen; kann auch Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Götz & Rufer Treuhand AG | Stein am Rhein | 12.03.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMO Wirtschaftsprüfung AG | Neuhausen am Rheinfall | 24.03.2011 | 11.03.2019 | |
| Schnell Treuhand AG | Stäfa | 01.02.2010 | 23.03.2011 | |
| Gasser Treuhand AG | Küsnacht (ZH) | <2004 | 31.01.2010 | |
Other company names
Past and translated company names
- Jacques Bosshard Heizungs- und Lüftungs AG
- Bosshard Jacques, Heizungs- und Lüftungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jacques Bosshard, Heizungs- und Lüftungs 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: HR02-1006203787, Commercial Registry Office Zurich, (20)
Jacques Bosshard, Heizungs- und Lüftungs AG, in Zürich, CHE-105.970.030, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585181).
Eingetragene Personen neu oder mutierend:
Correia Madureira, Marco, portugiesischer Staatsangehöriger, in Wetzikon (ZH), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Djeladini, Besir, von Wallisellen, in Bachenbülach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Näff, Yanick, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004585181, Commercial Registry Office Zurich, (20)
Jacques Bosshard, Heizungs- und Lüftungs AG, in Zürich, CHE-105.970.030, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2015, S.0, Publ. 2564029).
Ausgeschiedene Personen und erloschene Unterschriften:
BMO Wirtschaftsprüfung AG (CHE-100.786.275), in Neuhausen am Rheinfall, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Götz & Rufer Treuhand AG (CHE-106.928.450), in Stein am Rhein, Revisionsstelle.
Publication number: 2564029, Commercial Registry Office Zurich, (20)
Jacques Bosshard, Heizungs- und Lüftungs AG, in Zürich, CHE-105.970.030, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2012, Publ. 6726122).
Eingetragene Personen neu oder mutierend:
BMO Wirtschaftsprüfung AG (CHE-100.786.275), in Neuhausen am Rheinfall, Revisionsstelle [bisher: BMO Revision AG (CH-290.3.001.467-1)].
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.