• Manufakt8048 AG

    ZH
    active
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    Register number: CH-020.3.045.658-6
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Manufakt8048 AG

    • Manufakt8048 AG in Zürich is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Manufakt8048 AG is active.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 15.05.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-406.148.519.
    • There are 26 other active companies that have registered an identical address. These include: andamy velayati, Avales AG, B + S AG.

    Management (2)

    newest board members

    Michael Schiltknecht

    newest authorized signatories

    Michael Schiltknecht,
    Peter Herzog

    Executive board

    Peter Herzog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, die Realisierung, das Asset Management und die Finanzierung von Immobilien-Projekten vornehmlich in der Schweiz. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Betriebsstätten-Grundstücken im Sinne von Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 15.10.2020

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 25.01.2018 14.10.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Manufakt8048 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 250515/2025 - 15.05.2025
    Categories: Change of company address

    Publication number: HR02-1006332050, Commercial Registry Office Zurich, (20)

    Manufakt8048 AG, in Zürich, CHE-406.148.519, Aktiengesellschaft (SHAB Nr. 74 vom 16.04.2025, Publ. 1006310362).

    Domizil neu:
    c/o Steiner Development AG, Hagenholzstrasse 56, 8050 Zürich.

    SOGC 250416/2025 - 16.04.2025
    Categories: Change in management

    Publication number: HR02-1006310362, Commercial Registry Office Zurich, (20)

    Manufakt8048 AG, in Zürich, CHE-406.148.519, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006206617).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Goswami, Bibhas, indischer Staatsangehöriger, in Dübendorf, mit Kollektivprokura zu zweien.

    SOGC 241217/2024 - 17.12.2024
    Categories: Change in management

    Publication number: HR02-1006206617, Commercial Registry Office Zurich, (20)

    Manufakt8048 AG, in Zürich, CHE-406.148.519, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006152834).

    Eingetragene Personen neu oder mutierend:
    Schiltknecht, Michael, von Münchwilen (TG), in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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