Reports for Schlotterbeck-Areal AG
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About Schlotterbeck-Areal AG
- Schlotterbeck-Areal AG is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Zürich.
- The management of the company Schlotterbeck-Areal AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.08.2023.
- The company Schlotterbeck-Areal AG is registered under the UID CHE-385.906.057.
- Next to the company Schlotterbeck-Areal AG there are 15 other active companies with an identical address. These include: Ariandr GmbH, Association of International Tax Consultants, Asta Bauholding AG.
Management (3)
newest board members
newest authorized signatories
Michael Stahler,
Joachim Walter Stahler,
Urs Hermann Tschudi
Commercial register information
Entry in the commercial register
07.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.038.483-1
UID/VAT
CHE-385.906.057
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Zweck der Gesellschaft ist das Erstellen und Entwickeln von Liegenschaften sowie Kaufen, Halten und Verwalten von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Re-Vision Treuhand GmbH | Bassersdorf | 06.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ggm Wirtschaftsprüfungs AG | Küsnacht (ZH) | 12.11.2012 | 05.12.2013 | |
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: Schlotterbeck-Areal 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: HR02-1005817270, Commercial Registry Office Zurich, (20)
Schlotterbeck-Areal AG, in Zürich, CHE-385.906.057, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775301).
Eingetragene Personen neu oder mutierend:
Stahler, Joachim Walter, von Buchs (SG), in Barcelona (ES), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon];
Stahler, Michael, von Buchs (SG), in Wädenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004775301, Commercial Registry Office Zurich, (20)
Schlotterbeck-Areal AG, in Zürich, CHE-385.906.057, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2013, S.0, Publ. 1219961).
Ausgeschiedene Personen und erloschene Unterschriften:
Gasche, Wilhelm Paul, von Oekingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Re-Vision Treuhand GmbH (CHE-376.190.785), in Bassersdorf, Revisionsstelle [bisher: Re-Vision Treuhand GmbH (CH-020.4.049.847-1)].
Publication number: 1219961, Commercial Registry Office Zurich, (20)
Schlotterbeck-Areal AG, in Zürich, CHE-385.906.057, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2013, Publ. 930619).
Ausgeschiedene Personen und erloschene Unterschriften:
Göldi Grimm Meier & Partner AG (CH-020.3.928.338-4), in Küsnacht ZH, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Re-Vision Treuhand GmbH (CH-020.4.049.847-1), in Bassersdorf, 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.