• Pfyl Partner AG

    ZH
    active
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    Register number: CH-120.3.000.898-3
    Sector: Architectural and engineering activities

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Pfyl Partner AG

    • Pfyl Partner AG has its legal headquarters in Zürich and is active. It operates in the sector «Architectural and engineering activities».
    • The company was founded on 20.01.1993.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.10.2023.
    • The UID registered in the commercial register of ZH is CHE-106.452.358.
    • Next to the company Pfyl Partner AG there are 17 other active companies with an identical address. These include: Alfasan AG, Allmend AG, Amin Travel GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Ingenieurbüros, vorab im Hoch- und Tiefbau. Sie kann Grundstücke erwerben, belasten, veräussern, und verwalten, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wirtschafts-Treuhand AUCTOR SCHWYZ AG
    Schwyz 22.01.2008 15.10.2023
    BDO AG
    Altdorf (UR) <2004 21.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Pfyl und Partner AG
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    Branches (2)

    Pfyl Partner AG in Chur
    Pfyl Partner AG in Altdorf UR

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pfyl Partner 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 231016/2023 - 16.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005860931, Commercial Registry Office Zurich, (20)

    Pfyl Partner AG, in Zürich, CHE-106.452.358, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763434). Gemäss Erklärung vom 22.09.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschafts-Treuhand AUCTOR SCHWYZ AG (CHE-105.739.018), in Schwyz, Revisionsstelle.

    SOGC 230608/2023 - 08.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005763434, Commercial Registry Office Zurich, (20)

    Pfyl Partner AG, in Zürich, CHE-106.452.358, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108504).

    Domizil neu:
    Binzstrasse 15, 8045 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arnold, Stephan, von Unterschächen, in Altdorf UR, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fedier, Bettina, von Silenen, in Arth, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Kallivokas, Gerasimos, griechischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in management

    Publication number: HR02-1005108504, Commercial Registry Office Zurich, (20)

    Pfyl Partner AG, in Zürich, CHE-106.452.358, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2020, Publ. 1004946344).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kenel Lüthold, Dr. Albin, von Arth, in Affoltern am Albis, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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