• Paliwoda AG

    ZH
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    Register number: CH-020.3.925.481-1
    Sector: Trading with machines

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Paliwoda AG

    • Paliwoda AG from Erlenbach ZH operates in the sector «Trading with machines» and is active.
    • The company was founded on 10.04.1984 and has one person 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 27.06.2011.
    • The UID registered in the commercial register of ZH is CHE-103.775.842.

    Management (1)

    newest board members

    Felix Paliwoda

    newest authorized signatories

    Felix Paliwoda

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Durchführung von Handelsgeschäften aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Credor AG Wirtschaftsprüfung
    Zürich <2004 26.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Suntrade SA
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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: Paliwoda 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 122/2011 - 27.06.2011
    Categories: Change of auditors

    Publication number: 6223852, Commercial Registry Office Zurich, (20)

    Paliwoda AG, in Erlenbach ZH, CH-020.3.925.481-1, Aktiengesellschaft (SHAB Nr. 239 vom 07.12.2000, S. 8340).

    Statutenänderung:
    31.05.2011.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch eingeschriebenen Brief. Gemäss Erklärung vom 23.05.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    WITREMA Wirtschaftsprüfung AG, in Illnau-Effretikon, Revisionsstelle.

    SOGC 239/2000 - 07.12.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Paliwoda AG, bisher in Z ü r i c h , Handelsgeschäfte aller Art, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.1998, S. 2344).

    Statutenänderung:
    23.11.2000.

    Sitz neu:
    E r l e n b a c h Z H .

    Domizil neu:
    Im Chapf 2, 8703 Erlenbach.

    Eingetragene Personen neu oder mutierend:
    Paliwoda, Felix, von Zürich, in Erlenbach ZH, Mitglied, mit Einzelunterschrift [bisher: in Küsnacht ZH].

    SOGC 1998066/1998 - 06.04.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Paliwoda AG, in Z ü r i c h, Durchführung von Handelsgeschäften aller Art, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.1994, S. 1042).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Paliwoda, Helene, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift;
    Paliwoda, Marc, von Zürich, in Zürich, Vizepräsident, mit Einzelunterschrift;
    Pölzler Revisions AG, in Wallisellen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Paliwoda, Felix, von Zürich, in Küsnacht ZH, Mitglied, mit Einzelunterschrift [bisher: Präsident];
    WITREMA Wirtschaftsprüfung AG, in Illnau-Effretikon, Revisionsstelle.

    Hit list

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