• Kern Liegenschaften AG

    ZH
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    Register number: CH-020.3.003.962-2
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kern Liegenschaften AG

    • Kern Liegenschaften AG has its legal headquarters in Samstagern, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Kern Liegenschaften AG consists of 2 persons. The foundation of the company took place on 15.07.1993.
    • The last commercial register change was made on 26.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-107.494.388.
    • There are 4 other active companies that have registered an identical address. These include: Kern AG für Verkehrssicherheit, Kern Studer AG, Perimeter Protection Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Erstellung, den Umbau, das Halten, die Verwaltung und die Veräusserung von Grundstücken und Liegenschaften. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten und sich an Unternehmungen der gleichen Art beteiligen. Die Gesellschaft kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig oder nützlich ist.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Morf Treuhand AG
    Uster 26.02.2021

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    Former auditor (1)
    Name City Since Until
    db Treuhand AG
    Zug <2004 25.02.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Spezial AG
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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: Kern Liegenschaften 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 210226/2021 - 26.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005110557, Commercial Registry Office Zurich, (20)

    Kern Liegenschaften AG, in Richterswil, CHE-107.494.388, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2017, S.0, Publ. 3322177).

    Ausgeschiedene Personen und erloschene Unterschriften:
    DB Treuhand AG (CHE-107.484.941), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Morf Treuhand AG (CHE-114.169.947), in Uster, Revisionsstelle.

    SOGC 23/2017 - 02.02.2017
    Categories: Change in management

    Publication number: 3322177, Commercial Registry Office Zurich, (20)

    Kern Liegenschaften AG, in Richterswil, CHE-107.494.388, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2016, Publ. 2785061).

    Eingetragene Personen neu oder mutierend:
    Weber, Brigitte, von Wädenswil, in Schönenberg ZH, mit Kollektivprokura zu zweien.

    SOGC 74/2016 - 18.04.2016
    Categories: Change in management

    Publication number: 2785061, Commercial Registry Office Zurich, (20)

    Kern Liegenschaften AG, in Richterswil, CHE-107.494.388, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2015, Publ. 2510937).

    Eingetragene Personen neu oder mutierend:
    Kern, Thomas Erwin, von Zürich, in Hirzel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schönenberg ZH].

    Hit list

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