• Max Ditting AG

    ZH
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    Register number: CH-020.3.019.739-7
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Max Ditting AG

    • Max Ditting AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Max Ditting AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Max Ditting AG consists of 2 persons. The foundation of the company took place on 29.05.1997.
    • On the 17.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Max Ditting AG is registered under the UID CHE-101.963.019.
    • Companies with an identical address: AST Asset Security Trust AG, Fabio Di Casola FDC Music, Lokales Wasser 37 AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und Verwalten von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im ln- und Ausland Grundeigentum erwerben, belasten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prisma Treuhand und Revisions AG
    Zug 01.07.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ditting Max AG
    • Ditting Max
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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: Max Ditting 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 211217/2021 - 17.12.2021
    Categories: Change in management

    Publication number: HR02-1005359744, Commercial Registry Office Zurich, (20)

    Max Ditting AG, in Zürich, CHE-101.963.019, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2021, Publ. 1005113906).

    Eingetragene Personen neu oder mutierend:
    Grütter, Dr. Urs, von Gretzenbach und Basel, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Sticher, Walter, von Luzern, in Oberrieden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 210303/2021 - 03.03.2021
    Categories: Change in management

    Publication number: HR02-1005113906, Commercial Registry Office Zurich, (20)

    Max Ditting AG, in Zürich, CHE-101.963.019, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918391).

    Eingetragene Personen neu oder mutierend:
    Grütter, Dr. Urs, von Gretzenbach und Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rüschlikon].

    SOGC 200624/2020 - 24.06.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004918391, Commercial Registry Office Zurich, (20)

    Max Ditting AG, in Zürich, CHE-101.963.019, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2020, Publ. 1004886290).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 12.06.2020 Aktiven von CHF 180'000.00 und Passiven (Fremdkapital) von CHF 0.00 auf die Lokales Wasser 37 AG, in Zürich (CHE-148.891.048).

    Gegenleistung:
    keine.

    Hit list

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