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About Suntime Immobilien AG
- Suntime Immobilien AG from Bassersdorf operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 13.04.2010 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2024.
- The Enterprise Identification Number of the company Suntime Immobilien AG is the following: CHE-115.590.025.
Management (3)
newest board members
Kurt Adolf Fluri,
Shpend Ibrahimi,
Dietrich Walter Schmiedke
newest authorized signatories
Kurt Adolf Fluri,
Shpend Ibrahimi,
Dietrich Walter Schmiedke
Commercial register information
Entry in the commercial register
13.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bassersdorf
Commercial Registry Office
ZH
Commercial register number
CH-130.3.015.613-6
UID/VAT
CHE-115.590.025
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Immobilien-Treuhand und -Verwaltung; Handel mit Waren aller Art, insbesondere Konsumgütern sowie Lizenzen und Patenten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- bicap AG
- Pragmatefti AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Suntime 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: HR02-1006092574, Commercial Registry Office Nidwalden, (150)
Suntime Immobilien AG, in Buochs, CHE-115.590.025, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012654). Die Gesellschaft wird infolge Verlegung des Sitzes nach Bassersdorf im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.
Publication number: HR02-1006092330, Commercial Registry Office Zurich, (20)
Suntime Immobilien AG, bisher in Buochs, CHE-115.590.025, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012654).
Statutenänderung:
08.07.2024.
Sitz neu:
Bassersdorf.
Domizil neu:
Sägetstrasse 39, 8303 Bassersdorf.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005012654, Commercial Registry Office Nidwalden, (150)
Suntime Immobilien AG, in Buochs, CHE-115.590.025, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004987002).
Eingetragene Personen neu oder mutierend:
Schmiedke, Dietrich Walter, von Männedorf, in Bassersdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hergiswil (NW)].
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.