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About Profil-Immobilien AG
- Profil-Immobilien AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 13.12.1988 and has 9 persons in its management.
- The company has last changed their commercial register entry on 11.06.2024, under «Notifications» you will find all changes.
- Profil-Immobilien AG is registered in the Canton of ZH under the UID CHE-106.386.804.
- Companies with the same address as Profil-Immobilien AG: Anliker Alarm AG, ATLASS TECHNOLOGY AG, durchstart.
Management (9)
newest board members
Jacqueline Silvia Holenstein,
Nicole Berti Holenstein,
Marianne Gubler Holenstein,
Mario Holenstein,
Erwin Gottfried Holenstein
newest authorized signatories
Stefan Gmür,
Jacqueline Silvia Holenstein,
Nicole Berti Holenstein,
Roman Weber,
Marianne Gubler Holenstein
Executive board
Roman Weber,
Marianne Gubler Holenstein,
David Dresely,
Walter Maio
Commercial register information
Entry in the commercial register
13.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.753-1
UID/VAT
CHE-106.386.804
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit Immobilien sowie Verwaltung, Vermietung und Vermittlung von Immobilien; überbaut Grundstücke für eigene oder fremde Rechnung und übernimmt Baumanagement-Aufträge, beteiligt sich an Grundstückgeschäften oder an Überbauungen; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibada Revisions GmbH | Langnau am Albis | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Profil-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: HR02-1006053149, Commercial Registry Office Zurich, (20)
Profil-Immobilien AG, in Zürich, CHE-106.386.804, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2023, Publ. 1005847416).
Eingetragene Personen neu oder mutierend:
Gmür, Stefan, von Amden, in Dietlikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005847416, Commercial Registry Office Zurich, (20)
Profil-Immobilien AG, in Zürich, CHE-106.386.804, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005510899).
Ausgeschiedene Personen und erloschene Unterschriften:
Holenstein, Hugo, von Bütschwil-Ganterschwil, in Unterengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Holenstein, Jacqueline Silvia, von Bütschwil-Ganterschwil, in Künten, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Holenstein, Nicole Berti, von Bütschwil-Ganterschwil, in Unterengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005510899, Commercial Registry Office Zurich, (20)
Profil-Immobilien AG, in Zürich, CHE-106.386.804, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2022, Publ. 1005378830).
Eingetragene Personen neu oder mutierend:
Fibada Revisions GmbH (CHE-102.181.114), in Langnau am Albis, Revisionsstelle [bisher: in Neuhausen am Rheinfall].
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.