• pbp ag engineering

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    Register number: CH-020.4.030.621-0
    Sector: Architectural and engineering activities

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About pbp ag engineering

    • pbp ag engineering is a Company limited by shares (AG) with its legal headquarters in Zürich. pbp ag engineering belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company pbp ag engineering consists of 4 persons.
    • 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 16.04.2019.
    • The reported UID is the following: CHE-112.264.641.
    • Next to the company pbp ag engineering there are 18 other active companies with an identical address. These include: AIMIS GmbH, ANDERI & PARTNER AG, ATOSS Software AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung und Beratung im Bereich Elektroengineering sowie Erbringung von Ingenieurdienstleistungen insbesondere in den Bereichen Gebäudetechnik. 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 und sonstige Dienstleistungen anbieten, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen und diesen fördern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 10.07.2017

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    Other company names

    Source: SOGC

    Past and translated company names

    • pavillon GmbH
    • pavillon Architekten GmbH
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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: pbp ag engineering

    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 190416/2019 - 16.04.2019
    Categories: Change of company address

    Publication number: HR02-1004611374, Commercial Registry Office Zurich, (20)

    pbp ag engineering, in Zürich, CHE-112.264.641, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2017, S.0, Publ. 3633321).

    Domizil neu:
    Schärenmoosstrasse 77, 8052 Zürich.

    SOGC 131/2017 - 10.07.2017
    Categories: Change of auditors

    Publication number: 3633321, Commercial Registry Office Zurich, (20)

    pbp ag engineering, in Zürich, CHE-112.264.641, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2017, Publ. 3578327). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung der Geschäftsführer vom 28.02.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].Eingetragene Personen neu oder mutierend: OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.

    SOGC 113/2017 - 14.06.2017
    Categories: Change in management

    Publication number: 3578327, Commercial Registry Office Zurich, (20)

    pbp ag engineering, in Zürich, CHE-112.264.641, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2015, Publ. 2506531).

    Eingetragene Personen neu oder mutierend:
    Jurina, Miroslav, von Urdorf, in Bonstetten, mit Kollektivprokura zu zweien.

    Hit list

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