• Meilenstein Finanz & Beratungs AG

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    Register number: CH-020.3.026.621-9
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

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    About Meilenstein Finanz & Beratungs AG

    • Meilenstein Finanz & Beratungs AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Meilen.
    • The management of the company Meilenstein Finanz & Beratungs AG consists of 2 persons. The foundation of the company took place on 31.03.2003.
    • The most recent commercial register change was made on 23.09.2022. You can find all changes under «Notifications».
    • In the commercial register the company Meilenstein Finanz & Beratungs AG is registered under the UID CHE-110.051.850.
    • 4 trademarks or applications for trademarks of the company Meilenstein Finanz & Beratungs AG are registered at the IPI.
    • Meilenstein Immobilien GmbH, Meilenstein Projekte 3.0 AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Vermögensberatung und -verwaltung, Handel mit Liegenschaften, Immobilienvermittlung und -verwaltung, Bautreuhand und allgemeiner Treuhand, Revision, Buchhaltung, Unternehmens- und Finanzierungsberatung, Steuerberatung, Nachlassregelungen, Sanierungen, Versicherungsberatung und -vermittlung sowie Vorsorgeberatung; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MÜLLER, BÜHRER & PARTNER AG
    Thalwil 04.11.2008

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    Former auditor (1)
    Name City Since Until
    Bilanz- und Treuhand AG
    Zürich <2004 03.11.2008

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 25.10.2018 active 72648/2018
    25.10.2018 active 72648/2018

    Newest SOGC notifications: Meilenstein Finanz & Beratungs 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 220923/2022 - 23.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005567582, Commercial Registry Office Zurich, (20)

    Meilenstein Finanz & Beratungs AG, in Meilen, CHE-110.051.850, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2019, Publ. 1004763413).

    Eingetragene Personen neu oder mutierend:
    MÜLLER, BÜHRER & PARTNER AG (CHE-108.152.499), in Thalwil, Revisionsstelle [bisher: in Kilchberg (ZH)].

    SOGC 191120/2019 - 20.11.2019
    Categories: Change in management

    Publication number: HR02-1004763413, Commercial Registry Office Zurich, (20)

    Meilenstein Finanz & Beratungs AG, in Meilen, CHE-110.051.850, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2015, S.0, Publ. 1915631).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hartmann, Dr. Roland, von Zürich, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 4/2015 - 08.01.2015
    Categories: Change in management, Change of auditors

    Publication number: 1915631, Commercial Registry Office Zurich, (20)

    Meilenstein Finanz & Beratungs AG, in Meilen, CHE-110.051.850, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2008, S. 24, Publ. 4717530).

    Eingetragene Personen neu oder mutierend:
    Locher, Thomas, von Oberegg, in Meilen, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: in Herrliberg];
    MÜLLER, BÜHRER & PARTNER AG (CHE-108.152.499), in Kilchberg ZH, Revisionsstelle [bisher: MÜLLER, BÜHRER & PARTNER AG (CH-020.3.922.013-1)].

    Hit list

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