Reports for Kübler Immobilien AG
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About Kübler Immobilien AG
- Kübler Immobilien AG in Winterthur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Kübler Immobilien AG is active.
- The management consists of 7 persons. The company was founded on 30.06.1993.
- 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 27.11.2024.
- The Enterprise Identification Number of the company Kübler Immobilien AG is the following: CHE-107.494.218.
- The address is identical with 7 other active companies. These include: colibri people AG, Ed. Kübler & Co AG, Hänni Holzpellets AG.
Management (7)
newest board members
Christoph Marcel Kübler,
Philip Marc Kübler,
Pia Kübler,
Heinz Friedrich Kübler
newest authorized signatories
Carmen Alfare,
Boa Sie Haueter,
Christoph Marcel Kübler,
Philip Marc Kübler,
Pia Kübler
Commercial register information
Entry in the commercial register
30.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.003.949-8
UID/VAT
CHE-107.494.218
Sector
Management of real estate portfolio properties
Purpose (Original language)
Planung, Errichtung, Kauf und Verkauf, Vermietung und Verwaltung von Liegenschaften aller Art, insbesondere von Wohn- und Geschäftsliegenschaften im In- und Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kübler 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
Publication number: HR02-1006188516, Commercial Registry Office Zurich, (20)
Kübler Immobilien AG, in Winterthur, CHE-107.494.218, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149225).
Ausgeschiedene Personen und erloschene Unterschriften:
Lach, Manuela, von Mörschwil, in Winterthur, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Alfare, Carmen, von Pfäffikon, in Pfungen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006149225, Commercial Registry Office Zurich, (20)
Kübler Immobilien AG, in Winterthur, CHE-107.494.218, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789475).
Eingetragene Personen neu oder mutierend:
Kübler, Heinz, von Winterthur, in Seuzach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neftenbach];
Kübler, Philip, von Winterthur, in Hettlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winterthur];
Kübler, Pia, von Winterthur, in Seuzach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Neftenbach].
Publication number: HR02-1005789475, Commercial Registry Office Zurich, (20)
Kübler Immobilien AG, in Winterthur, CHE-107.494.218, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178434).
Eingetragene Personen neu oder mutierend:
Haueter, Boa Sie, von Winterthur, in Winterthur, mit Kollektivprokura 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.