Reports for SUNBORN AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SUNBORN AG
- SUNBORN AG with its legal headquarters in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SUNBORN AG is active.
- The management consists of 2 persons. The company was entered in the trade register on the 09.07.2003.
- The company has last changed their commercial register entry on 04.01.2024, under «Notifications» you will find all changes.
- In the commercial register the company SUNBORN AG is registered under the UID CHE-110.138.095.
- On the same address as SUNBORN AG there are 64 other active companies registered. These include: 6S Asset Management GmbH, 6S Capital AG, Alexa B AG.
Commercial register information
Entry in the commercial register
09.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.008.955-8
UID/VAT
CHE-110.138.095
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Vermietung und sonstige Nutzung von Grundstücken und grundstücksgleichen Rechten; kann sich an anderen Unternehmen beteiligen, sie gründen oder erwerben und Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 14.01.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NICON TREUHAND AG | Hünenberg | 30.01.2015 | 13.01.2019 | |
| Onestra AG | Hünenberg | <2004 | 29.01.2015 | |
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: SUNBORN 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: HR02-1005925380, Commercial Registry Office Schwyz, (130)
SUNBORN AG, in Freienbach, CHE-110.138.095, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540182).
Eingetragene Personen neu oder mutierend:
van Steenbergen, J. Casper, niederländischer Staatsangehöriger, in Kitzbühel (AT), Präsident, mit Einzelunterschrift [bisher: in Radevormwald (D) (DE)].
Publication number: HR02-1004540182, Commercial Registry Office Schwyz, (130)
SUNBORN AG, in Wollerau, CHE-110.138.095, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2015, Publ. 1961927).
Statutenänderung:
08.01.2019.
Sitz neu:
Freienbach.
Domizil neu:
Eichenstrasse 2, 8808 Pfäffikon SZ.
Ausgeschiedene Personen und erloschene Unterschriften:
NICON TREUHAND AG (CHE-113.248.716), in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CONVISA Revisions AG (CHE-113.961.292), in Schwyz, Revisionsstelle.
Publication number: 1961927, Commercial Registry Office Schwyz, (130)
SUNBORN AG, in Wollerau, CHE-110.138.095, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2012, Publ. 6956718).
Ausgeschiedene Personen und erloschene Unterschriften:
Fölmli Treuhand AG (CH-170.3.022.616-1), in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
NICON TREUHAND AG (CHE-113.248.716), in Hünenberg, 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.