• Redex AG

    ZH
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    Register number: CH-020.3.921.373-9
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Redex AG

    • Redex AG from Zürich operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Redex AG, which was founded on the 29.03.1982, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.05.2021.
    • In the commercial register the company Redex AG is registered under the UID CHE-103.251.881.
    • Datenpfleger GmbH, Dorval AG, Entol AG have the same address as Redex AG.

    Management (1)

    newest board members

    Erwin Meister

    newest authorized signatories

    Erwin Meister

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung, Vermittlung und Veräusserung von Immobilien aller Art im In- und Ausland; Finanzierungen für eigene Rechnung sowie für Rechnung Dritter im In- und Ausland, Uebernahme von Treuhandfunktionen aller Art; Beteiligung an andern Unternehmungen mit gleichen oder ähnlichen Zwecken.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Iconsult C. Isenring
    Schaffhausen 06.11.1996

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Redex 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195170, Commercial Registry Office Zurich, (20)

    Redex AG, in Zürich, CHE-103.251.881, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.1996, S.6800).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 1996216/1996 - 06.11.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Redex AG, in Zürich, Erwerb, Verwaltung, Vermittlung und Veräusserung von Immobilien aller Art, Aktiengesellschaft (SHAB Nr.15 vom 21.1.1994 S.410).

    Eingetragene Personen neu oder mutierend:
    Iconsult C. Isenring, in Schaffhausen, Revisionsstelle.

    SOGC 1994015/1994 - 21.01.1994
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Redex AG, in Zürich , Erwerb, Verwaltung, Vermittlung undVeräusserung von Immobilien, Aktiengesellschaft (SHAB Nr.73 vom 29.3.1982 S.981).

    Eingetragene Personen neu oder mutierend:
    Meister, Erwin, von Benken ZH, in Buchberg, Mitglied, mit Einzelunterschrift (bisher: in Feusisberg).

    Hit list

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