Reports for Jak. Scheifele AG
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About Jak. Scheifele AG
- Jak. Scheifele AG has its legal headquarters in Zürich and is active. It operates in the sector «Building installations».
- The management of the company Jak. Scheifele AG consists of 9 persons. The foundation of the company took place on 24.05.1988.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.04.2025.
- The Enterprise Identification Number of the company Jak. Scheifele AG is the following: CHE-105.838.809.
- company Jak. Scheifele AG has 2 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 2 other active companies registered. These include: Scheifele Immobilien AG, Specogna Bau AG.
Management (9)
newest board members
Kurt Wolfgang Andres,
Ralf Specogna,
Thomas Bächle,
Roland Jürg Erb
newest authorized signatories
Kurt Wolfgang Andres,
Ralf Specogna,
Gion Hofer,
Hans-Rudolf Schmider,
Thomas Bächle
Executive board
Commercial register information
Entry in the commercial register
24.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.923.066-3
UID/VAT
CHE-105.838.809
Sector
Building installations
Purpose (Original language)
Ausführung sämtlicher Bauarbeiten in den Sparten Hoch- und Tiefbau sowie Fabrikation und Vertrieb von Containern; kann Beteiligungen an anderen Unternehmungen erwerben sowie Immobilien erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ONLINE TREUHAND AG | Reinach (BL) | 27.12.2011 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
ONLINE TREUHAND AG | Reinach (BL) | 04.08.2008 | 26.12.2011 | |
TREUHAND FÜR DAS BAUGEWERBE AG in Liquidation | Zug | <2004 | 03.08.2008 |
Other company names
Past and translated company names
- Scheifele Jak. AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 04.01.1994 | deleted | 09030/1992 |
04.01.1994 | deleted | 09030/1992 |
Newest SOGC notifications: Jak. Scheifele 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: HR02-1006316549, Commercial Registry Office Zurich, (20)
Jak. Scheifele AG, in Zürich, CHE-105.838.809, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918002).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Eduard, von Weisslingen, in Weisslingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005918002, Commercial Registry Office Zurich, (20)
Jak. Scheifele AG, in Zürich, CHE-105.838.809, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2022, Publ. 1005419746).
Ausgeschiedene Personen und erloschene Unterschriften:
Specogna, Alfred, von Glattfelden, in Brütten, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Andres, Kurt, von Wynau, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Specogna, Ralf, von Glattfelden, in Orselina, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005419746, Commercial Registry Office Zurich, (20)
Jak. Scheifele AG, in Zürich, CHE-105.838.809, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2019, Publ. 1004776526).
Eingetragene Personen neu oder mutierend:
Hofer, Gion, von Ilanz/Glion, in Wallisellen, mit Kollektivunterschrift zu zweien;
Schmider, Hans-Rudolf, von Unterengstringen, in Unterengstringen, mit Kollektivunterschrift zu zweien.
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.