Reports for SISKA Immobilien AG
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About SISKA Immobilien AG
- SISKA Immobilien AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Winterthur.
- The company was founded on 12.02.1954 and has 5 persons in its management.
- The last commercial register change was made on 05.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- SISKA Immobilien AG is registered in the Canton of ZH under the UID CHE-107.896.485.
- In the IPI there are 6 trademarks or applications registered by the company SISKA Immobilien AG.
- Companies with the same address as SISKA Immobilien AG: GHS Holding AG, HOYA Lens Switzerland AG, Immobilien AG Winterthur.
Management (5)
newest board members
Matthias Heuberger,
Jürg Christian Frutiger,
Petra Heuberger,
Dr. Günter Robert Heuberger,
Dr. Duri Florian Prader
newest authorized signatories
Matthias Heuberger,
Jürg Christian Frutiger,
Petra Heuberger,
Dr. Günter Robert Heuberger,
Dr. Duri Florian Prader
Commercial register information
Entry in the commercial register
12.02.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.924.103-5
UID/VAT
CHE-107.896.485
CHE-116.293.021 VAT
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen, Anlage von Kapitalien in Immobilien und Finanzierung von Liegenschaften; kann Liegenschaften erwerben, bauen oder sich an solchen beteiligen und Liegenschaften verkaufen, verwalten und vermitteln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eisele & Partner Treuhand AG | Winterthur | 27.04.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 24.02.2017 | 26.04.2018 | |
| Consultive Revisions AG | Winterthur | 01.10.2010 | 23.02.2017 | |
| PricewaterhouseCoopers AG | Winterthur | <2004 | 30.09.2010 | |
Other company names
Past and translated company names
- Siska Heuberger Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SISKA | 11.10.2019 | active | 10662/2019 |
| SISKA | 11.10.2019 | active | 10662/2019 |
Newest SOGC notifications: SISKA 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: HR02-1006170480, Commercial Registry Office Zurich, (20)
SISKA Immobilien AG, in Winterthur, CHE-107.896.485, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2023, Publ. 1005683227).
Eingetragene Personen neu oder mutierend:
Heuberger, Petra, von Böztal, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Heuberger, Matthias, von Böztal, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005683227, Commercial Registry Office Zurich, (20)
SISKA Immobilien AG, in Winterthur, CHE-107.896.485, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2019, Publ. 1004720208).
Ausgeschiedene Personen und erloschene Unterschriften:
Caravatti, Dr. Pablo, von Biasca, in Winterthur, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
Eingetragene Personen neu oder mutierend:
Heuberger, Petra, von Böztal, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige].
Publication number: HR02-1004720208, Commercial Registry Office Zurich, (20)
Siska Heuberger Holding AG, in Winterthur, CHE-107.896.485, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2018, Publ. 4198221).
Statutenänderung:
16.09.2019.
Firma neu:
SISKA Immobilien AG.
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.