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About RBS Property AG
- RBS Property AG is a Company limited by shares (AG) with its legal headquarters in Bülach. RBS Property AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- RBS Property AG was founded on 12.06.2017.
- The company has last changed their commercial register entry on 28.09.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-230.322.254.
- Next to the company RBS Property AG there are 3 other active companies with an identical address. These include: Dr. Hegy Augenklinik Bülach AG, Meier & Partner Immobilien und Verwaltungs AG, Picobello - Schönes für Kinder, Gabriela Spühler Schiegg und Regine Eisenegger.
Commercial register information
Entry in the commercial register
12.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bülach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.044.741-2
UID/VAT
CHE-230.322.254
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten, Veräusserung, den Bau, den Umbau und die Renovation von Grundeigentum im In- und Ausland. Sie kann Zweigniederlassungen oder Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte kommerzieller, finanzieller oder anderer Art tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder damit unmittelbar oder mittelbar in Zusammenhang stehen, einschliesslich die Gewährung von Darlehen, Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiscon Treuhand AG | Bülach | 25.02.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiscon Treuhand AG | Bülach | 23.11.2020 | 24.02.2021 | |
| REVISCON Schweiz AG in Liquidation | Bülach | 30.10.2019 | 22.11.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RBS Property 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: HR02-1005847421, Commercial Registry Office Zurich, (20)
RBS Property AG, in Bülach, CHE-230.322.254, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005109525).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Sandra, von Bülach, in Rudolfstetten-Friedlisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005109525, Commercial Registry Office Zurich, (20)
RBS Property AG, in Bülach, CHE-230.322.254, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2020, Publ. 1005028751).
Ausgeschiedene Personen und erloschene Unterschriften:
Fiscon Treuhand AG (CHE-498.570.381), in Bülach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiscon Treuhand AG (CHE-106.015.348), in Bülach, Revisionsstelle.
Publication number: HR02-1005028751, Commercial Registry Office Zurich, (20)
RBS Property AG, in Bülach, CHE-230.322.254, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004747884).
Ausgeschiedene Personen und erloschene Unterschriften:
REVISCON Schweiz AG (CHE-114.778.218), in Bülach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiscon Treuhand AG (CHE-498.570.381), in Bülach, Revisionsstelle.
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.