• Metro Wollishofen AG

    ZH
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    Register number: CH-020.3.917.327-8
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About Metro Wollishofen AG

    • Metro Wollishofen AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zürich.
    • The management of the company Metro Wollishofen AG consists of 2 persons. The foundation of the company took place on 21.02.1985.
    • On the 26.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZH is CHE-100.118.369.

    Management (2)

    newest board members

    Bruno Benz,
    Nigel Fillep

    newest authorized signatories

    Bruno Benz,
    Nigel Fillep

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit und Verwaltung von Immobilien aller Art; kann sich an anderen Gesellschaften beteiligen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MOORE Zürich AG
    Zürich 30.05.2007 20.09.2010
    OBT AG
    Zürich <2004 29.05.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Metro Wollishofen 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 211126/2021 - 26.11.2021
    Categories: Change in management

    Publication number: HR02-1005342987, Commercial Registry Office Zurich, (20)

    Metro Wollishofen AG, in Zürich, CHE-100.118.369, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2010, S.22, Publ. 5819878).

    Eingetragene Personen neu oder mutierend:
    Benz, Bruno, von Oberriet (SG), in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Fillep, Nigel, von Biel/Bienne, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 183/2010 - 21.09.2010
    Categories: Change of auditors

    Publication number: 5819878, Commercial Registry Office Zurich, (20)

    Metro Wollishofen AG, in Zürich, CH-020.3.917.327-8, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2007, S. 23, Publ. 3951894).

    Statutenänderung:
    31.08.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 31.08.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    REFIDAR MOORE STEPHENS AG, in Opfikon, Revisionsstelle.

    SOGC 102/2007 - 30.05.2007
    Categories: Miscellaneous changes

    Publication number: 3951894, Commercial Registry Office Zurich, (20)

    Metro Wollishofen AG, in Zürich, CH-020.3.917.327-8, Handel mit und Verwaltung von Immobilien aller Art, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2001, S. 9974).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    REFIDAR MOORE STEPHENS AG, in Opfikon, Revisionsstelle.

    Hit list

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