• Quercus AG

    ZH
    active
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    Register number: CH-020.3.921.001-6
    Sector: Management of real estate portfolio properties

    Age of the company

    91 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Quercus AG

    • Quercus AG in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Quercus AG is active.
    • The management of the company Quercus AG, which was founded on the 16.01.1934, consists of one person.
    • The company has last modified its commercial register entry on 28.08.2020. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-102.475.998.
    • Companies with an identical address: Badger Capital AG, Badger Immobilien AG, COMLUX AVIATION AG.

    Management (1)

    newest board members

    Joseph Markus Huber

    newest authorized signatories

    Joseph Markus Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft sind der Erwerb, die Überbauung, Verwaltung und Verwertung von Liegenschaften, die Verwaltung von Vermögen, kommerzielle Beteiligungen und die Durchführung aller mit solchen Geschäften verbundenen finanziellen Transaktionen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    W&P AG Treuhand Steuern Wirtschaftsprüfung
    Chur 19.05.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Quercus SA
    • Quercus Ltd
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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: Quercus 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 200828/2020 - 28.08.2020
    Categories: Change in capital

    Publication number: HR02-1004966599, Commercial Registry Office Zurich, (20)

    Quercus AG, in Zürich, CHE-102.475.998, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2016, S.0, Publ. 2838957).

    Statutenänderung:
    21.08.2020.

    Aktien neu:
    5'000 Namenaktien zu CHF 100.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00 und 4'000 Namenaktien zu CHF 100.00 ((Stimmrechtsaktien))].

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (durch Brief, Telefax, e-mail oder in anderer geeigneter Schriftform) an die im Aktienbuch eingetragenen Adressen der einzelnen Aktionäre.

    SOGC 95/2016 - 19.05.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 2838957, Commercial Registry Office Zurich, (20)

    Quercus AG, in Zumikon, CHE-102.475.998, Aktiengesellschaft (SHAB Nr. 249 vom 21.12.2012, Publ. 6989080).

    Statutenänderung:
    11.05.2016.

    Sitz neu:
    Zürich.

    Domizil neu:
    Stockerstrasse 57, 8002 Zürich.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (durch Brief, Telefax, e-mail oder in anderer geeigneter Schriftform) an die im Aktienbuch eingetragenen Adressen der einzelnen Namenaktionäre bzw. an die einzelnen Inhaberaktionäre, sofern deren Namen und Adressen bekannt sind, ansonsten durch Publikation im SHAB.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Küttel, Brigitt, von Vitznau, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Huber, Joseph, von Grosswangen, in Grosswangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    W&P AG Treuhand Steuern Wirtschaftsprüfung (101.942.655), in Chur, Revisionsstelle [bisher: W&P AG Treuhand Steuern Wirtschaftsprüfung (CH-350.3.004.062-1)].

    SOGC 249/2012 - 21.12.2012
    Categories: Change of auditors

    Publication number: 6989080, Commercial Registry Office Zurich, (20)

    Quercus AG, in Zumikon, CH-020.3.921.001-6, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2010, S. 32, Publ. 5724806).

    Eingetragene Personen neu oder mutierend:
    W&P AG Treuhand Steuern Wirtschaftsprüfung (CH-350.3.004.062-1), in Chur, Revisionsstelle [bisher: Weidinger & Partner AG (CH-350.3.004.062-1)].

    Hit list

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