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About Krankenheim Sonnweid AG
- Krankenheim Sonnweid AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Wetzikon ZH.
- The management of the company Krankenheim Sonnweid AG consists of 2 persons. The foundation of the company took place on 16.07.1962.
- The company has last modified its commercial register entry on 21.02.2025. All previous commercial register entries are available under «Notifications».
- The company Krankenheim Sonnweid AG is registered under the UID CHE-106.978.525.
Commercial register information
Entry in the commercial register
16.07.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wetzikon (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.915.286-8
UID/VAT
CHE-106.978.525
Sector
Management of real estate portfolio properties
Purpose (Original language)
Menschen, die an dementiellen Erkrankungen leiden, ihren Bedürfnissen entsprechende, differenzierte und geeignete Wohn- und Betreuungsformen zu bieten, führt deshalb Heime für Demente und beschäftigt Personal, Schulung und Beratung in anderen Institutionen und von Einzelpersonen; kann Immobilien erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refina Treuhand AG Horw | Horw | 14.12.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lauko Treuhand und EDV | Luzern | <2004 | 13.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Krankenheim Sonnweid 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: HR02-1006263335, Commercial Registry Office Zurich, (20)
Krankenheim Sonnweid AG, in Wetzikon (ZH), CHE-106.978.525, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005376701).
Eingetragene Personen neu oder mutierend:
Boucard, René, von Altendorf, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Dr. Baumgartner, Markus, von Glarus Süd, in Hittnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Refina Treuhand AG Horw (CHE-107.936.742), in Horw, Revisionsstelle [bisher: Refina Treuhand AG Horw (CH-100.3.009.065-9)].
Publication number: HR02-1005376701, Commercial Registry Office Zurich, (20)
Krankenheim Sonnweid AG, in Wetzikon (ZH), CHE-106.978.525, Aktiengesellschaft (SHAB Nr. 242 vom 14.12.2009, S.21, Publ. 5390800).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmieder, Michael, deutscher Staatsangehöriger, in Wetzikon, mit Einzelunterschrift.
Publication number: 5390800, Commercial Registry Office Zurich, (20)
Krankenheim Sonnweid AG, in Wetzikon ZH, CH-020.3.915.286-8, Aktiengesellschaft (SHAB Nr. 137 vom 20.07.1998, S. 5016).
Ausgeschiedene Personen und erloschene Unterschriften:
Lauko Treuhand und EDV, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Refina Treuhand AG Horw (CH-100.3.009.065-9), in Horw, Revisionsstelle.
Hit list
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