• Rellstab Haustechnik AG

    ZH
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    Register number: CH-020.3.025.994-1
    Sector: Other construction

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    170'000

    Employees

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    Active brands

    0

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    About Rellstab Haustechnik AG

    • Rellstab Haustechnik AG with its legal headquarters in Seuzach is a Company limited by shares (AG) from the sector «Other construction». Rellstab Haustechnik AG is active.
    • The management consists of 2 persons. The company was founded on 15.07.2002.
    • The most recent commercial register change was made on 23.02.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-109.522.682.
    • FinSecure AG, Malergeschäft Hatt, Malergeschäft Vaccaro-Hatt GmbH have the same address as Rellstab Haustechnik AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung und Durchführung von Haustechnikarbeiten, Handel mit Waren aller Art, insbesondere mit Baumaterialien, sowie Verwertung von Patenten und Lizenzen; kann sich an Unternehmungen mit ähnlichen Zwecken im In- und Ausland beteiligen, Grundeigentum erwerben, vermitteln, verwalten und veräussern sowie alle Geschäfte tätigen, die mit diesem Zweck direkt oder indirekt im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consultive Revisions AG
    Winterthur 23.02.2023

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    Former auditor (3)
    Name City Since Until
    Ray Treuhand & Revisionen AG
    Seuzach 31.08.2021 22.02.2023
    Vitudurum Wirtschaftsprüfung GmbH in Liquidation
    Seuzach 05.12.2007 30.08.2021
    Treuhandbüro Marcel Arnold
    Winterthur <2004 04.12.2007

    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: Rellstab Haustechnik 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 230223/2023 - 23.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005685476, Commercial Registry Office Zurich, (20)

    Rellstab Haustechnik AG, in Seuzach, CHE-109.522.682, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2021, Publ. 1005280586).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ray Treuhand & Revisionen AG (CHE-106.016.201), in Seuzach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle.

    SOGC 210831/2021 - 31.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005280586, Commercial Registry Office Zurich, (20)

    Rellstab Haustechnik AG, in Seuzach, CHE-109.522.682, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2017, S.0, Publ. 3616549).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vitudurum Wirtschaftsprüfung GmbH (CHE-101.583.929), in Seuzach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ray Treuhand & Revisionen AG (CHE-106.016.201), in Seuzach, Revisionsstelle.

    SOGC 126/2017 - 03.07.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3616549, Commercial Registry Office Zurich, (20)

    Rellstab Haustechnik AG, in Seuzach, CHE-109.522.682, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2011, Publ. 6464508).

    Domizil neu:
    Aspstrasse 8, 8472 Seuzach.

    Eingetragene Personen neu oder mutierend:
    Vitudurum Wirtschaftsprüfung GmbH (CHE-101.583.929), in Seuzach, Revisionsstelle [bisher: Vitudurum Wirtschaftsprüfung GmbH (CH-020.4.000.038-7)].

    Hit list

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