• Kawag Immobilien AG

    ZH
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    Register number: CH-170.3.033.880-5
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kawag Immobilien AG

    • Kawag Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Dietikon.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 28.04.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-115.163.924.
    • On the same address there are 10 other active companies registered. These include: AAA FORTY TAXI GMBH, bletsch-selection, Confisus Treuhand AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt: Planung und Ausführung von Immobilienprojekten, Erwerb und Veräusserung von Grundstücken und Liegenschaften sowie Vermittlung, Übernahme von Verwaltungs-, Beratungs- und Treuhandmandaten aller Art insbesondere im Zusammenhang mit Immobilien; Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kawag Immobilien SA
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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: Kawag Immobilien 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 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005162022, Commercial Registry Office Zurich, (20)

    Kawag Immobilien AG, in Dietikon, CHE-115.163.924, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2012, S.0, Publ. 6882238).

    Statutenänderung:
    13.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen oder durch Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 196/2012 - 09.10.2012
    Categories: Change of company address

    Publication number: 6882238, Commercial Registry Office Zurich, (20)

    Kawag Immobilien AG, in Dietikon, CH-170.3.033.880-5, Aktiengesellschaft (SHAB Nr. 174 vom 07.09.2012, Publ. 6839962).

    Domizil neu:
    Kronenplatz 14, 8953 Dietikon.

    SOGC 174/2012 - 07.09.2012
    Categories: Change in management

    Publication number: 6839962, Commercial Registry Office Zurich, (20)

    Kawag Immobilien AG, in Dietikon, CH-170.3.033.880-5, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2010, S. 38, Publ. 5959770).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüesch, Thomas, von St. Margrethen, in Bergdietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schiesser-Pucher, Katharina, von Zürich, in Remetschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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