• Marc Property & Investments AG

    ZH
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    Register number: CH-170.3.027.745-7
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Marc Property & Investments AG

    • Marc Property & Investments AG has its legal headquarters in Zürich and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Marc Property & Investments AG, which was founded on the 29.10.2004, consists of one person.
    • On the 30.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Marc Property & Investments AG is registered under the UID CHE-112.083.677.

    Management (1)

    newest board members

    Karl Kollmann

    newest authorized signatories

    Karl Kollmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, das Halten, Vermieten und Veräussern von Liegenschaften aller Art. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Züger Treuhand AG
    Wangen (SZ) 18.05.2005 06.03.2013
    Eurams AG in Liquidation
    Zürich 04.11.2004 17.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Zitamus 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: Marc Property & Investments 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 250630/2025 - 30.06.2025
    Categories: Change in management

    Publication number: HR02-1006369338, Commercial Registry Office Zurich, (20)

    Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2019, Publ. 1004690115).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kollmann, Marc-Alain, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kollmann, Karl, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190806/2019 - 06.08.2019
    Categories: Change in management

    Publication number: HR02-1004690115, Commercial Registry Office Zurich, (20)

    Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, S.0, Publ. 1945099).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyler, Juerg, von Winterthur, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 14/2015 - 22.01.2015
    Categories: Change in management

    Publication number: 1945099, Commercial Registry Office Zurich, (20)

    Marc Property & Investments AG, in Zürich, CHE-112.083.677, Aktiengesellschaft (SHAB Nr. 147 vom 04.08.2014, Publ. 1644875).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kollmann, Karol, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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