Reports for SFG Immobilien AG
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About SFG Immobilien AG
- SFG Immobilien AG with its legal headquarters in Zürich is active. SFG Immobilien AG operates in the sector «Operation of other financial institutions».
- The company was founded on 09.05.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2024.
- In the commercial register the company SFG Immobilien AG is registered under the UID CHE-112.921.485.
- Next to the company SFG Immobilien AG there are 11 other active companies with an identical address. These include: AMIRI, Bessire Winter GmbH, ELEKTRO 24 AG.
Management (3)
newest board members
Gabriel Beat Zimmermann,
Valentin Strohmayer,
Johann Strohmayer
newest authorized signatories
Gabriel Beat Zimmermann,
Valentin Strohmayer,
Johann Strohmayer
Commercial register information
Entry in the commercial register
09.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.029.371-0
UID/VAT
CHE-112.921.485
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Immobilien und Beteiligungen, welche nicht der Bewilligung für Personen im Ausland bedürfen (Betriebsstätte-Grundstücke). Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und alle Geschäfte eingehen, die den Gesellschaftszweck direkt oder indirekt fördern. Sie kann sich auch an anderen Unternehmungen beteiligen sowie Darlehen aufnehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 15.05.2006 | 24.02.2009 | |
Other company names
Past and translated company names
- SFG Holding AG
- E.C.P. capital partners International AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SFG Immobilien 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: HR02-1006019777, Commercial Registry Office Zurich, (20)
SFG Immobilien AG, in Zürich, CHE-112.921.485, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2023, Publ. 1005709317).
Domizil neu:
Röschibachstrasse 22, 8037 Zürich.
Publication number: HR02-1005709317, Commercial Registry Office Zurich
SFG Immobilien AG, in Zürich, CHE-112.921.485, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004561728).
Domizil neu:
c/o numarics AG, Birmensdorferstrasse 123, 8003 Zürich.
Publication number: HR02-1004561728, Commercial Registry Office Zurich, (20)
SFG Immobilien AG, in Zürich, CHE-112.921.485, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2015, Publ. 2451531).
Ausgeschiedene Personen und erloschene Unterschriften:
Werner, Roger, von Merishausen, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Zimmermann, Gabriel, von Buochs, in Niederweningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.