Age of the company
58 yearsCapital in CHF
800'000Active brands
0Reports for Nyffenegger Immobilien AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Nyffenegger Immobilien AG
- Nyffenegger Immobilien AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Nyffenegger Immobilien AG is active.
- The management of the company Nyffenegger Immobilien AG consists of 7 persons. The foundation of the company took place on 16.07.1965.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.12.2020.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-102.407.494.
Management (7)
newest board members
Dario Roberto Bonomo,
Robert Nyffenegger,
Daniel Fredy Kubli,
Hans Nyffenegger,
Jasmine Waldvogel-Nyffenegger
newest authorized signatories
Karin Tuor-Szumovski,
Stephanie Nyffenegger,
Dario Roberto Bonomo,
Robert Nyffenegger,
Hans Nyffenegger
Commercial register information
Entry in the commercial register
16.07.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.915-7
UID/VAT
CHE-102.407.494
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Besitz, den An- und Verkauf sowie den Handel mit 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 In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 29.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amrhein Treuhand AG | Aarau | <2004 | 28.07.2013 | |
Other company names
Past and translated company names
- Nyffenegger & Co AG
Ownership structure
Holdings
Newest SOGC notifications: Nyffenegger 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
Publication number: HR02-1005036722, Commercial Registry Office Zurich, (20)
Nyffenegger Immobilien AG, in Zürich, CHE-102.407.494, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2017, Publ. 3858989).
Domizil neu:
Leutschenbachstrasse 38, 8050 Zürich.
Publication number: 3858989, Commercial Registry Office Zurich, (20)
Nyffenegger Immobilien AG, in Zürich, CHE-102.407.494, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2017, Publ. 3475753).
Eingetragene Personen neu oder mutierend:
Tuor-Szumovski, Karin, von Sumvitg und Bülach, in Bülach, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien mit einem Mitglied].
Publication number: 3475753, Commercial Registry Office Zurich, (20)
Nyffenegger Immobilien AG, in Zürich, CHE-102.407.494, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2016, Publ. 2799685).
Eingetragene Personen neu oder mutierend:
Nyffenegger, Stephanie, von Zürich, in Oberweningen, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.