• Neuwisen Handels- und Immobilien AG

    ZH
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    Register number: CH-020.3.001.024-5
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Neuwisen Handels- und Immobilien AG

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    Company dossier as PDF

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    About Neuwisen Handels- und Immobilien AG

    • Neuwisen Handels- und Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Neuwisen Handels- und Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 26.07.1991 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.12.2021.
    • The UID registered in the commercial register of ZH is CHE-101.947.546.
    • The address is identical with 22 other active companies. These include: Brothers & Sisters GmbH, California Immobilien GmbH, Cargo Ship Privat Investors AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Ausführung aller einschlägiger Arbeiten einer Immobiliengesellschaft wie Erwerb, Veräusserung und Verwaltung von Immobilien, Ausführung von Bauten im Werkvertrag sowie Uebernahme und Ausführung von Architektur- und Bauführungsaufträgen; kann sich an gleichartigen oder verwandten Unternehm-ungen beteiligen oder mit solchen fusionieren.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sutter Kontroll AG
    Zürich <2004

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    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: Neuwisen Handels- und Immobilien 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 211202/2021 - 02.12.2021
    Categories: Change in management

    Publication number: HR02-1005347204, Commercial Registry Office Zurich, (20)

    Neuwisen Handels- und Immobilien AG, in Zürich, CHE-101.947.546, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2016, S.0, Publ. 3065551).

    Eingetragene Personen neu oder mutierend:
    Stephani, Dr. Rolf, von Aarau, in Baden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Niederer, Sarah, von Trimmis, in Bözberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 183/2016 - 21.09.2016
    Categories: Change of company address

    Publication number: 3065551, Commercial Registry Office Zurich, (20)

    Neuwisen Handels- und Immobilien AG, in Zürich, CHE-101.947.546, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2014, Publ. 1676187).

    Domizil neu:
    Flurstrasse 32, 8048 Zürich.

    SOGC 161/2014 - 22.08.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1676187, Commercial Registry Office Zurich, (20)

    Neuwisen Handels- und Immobilien AG, in Zürich, CHE-101.947.546, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.1995, S. 488).

    Domizil neu:
    Birmensdorferstrasse 360, 8055 Zürich.

    Eingetragene Personen neu oder mutierend:
    Sutter Kontroll AG (CHE-107.543.271), in Zürich, Revisionsstelle [bisher: Sutter Kontroll AG].

    Hit list

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