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About Sutterlüti AG
- Sutterlüti AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Other construction». Sutterlüti AG is active.
- The management of the company Sutterlüti AG consists of 4 persons.
- The last commercial register change was made on 03.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Sutterlüti AG is the following: CHE-102.059.973.
Management (4)
newest board members
newest authorized signatories
Lorenz Hauser,
Sara Dimitri,
Fadri Caviezel,
Alfons Caviezel
Commercial register information
Entry in the commercial register
26.08.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.925.376-7
UID/VAT
CHE-102.059.973
Sector
Other construction
Purpose (Original language)
Planung und Ausführung von Haustechnikanlagen, insbesondere Sanitär-, Heizungs-, Lüftungsinstallationen und Spenglerarbeiten, sowie Energieberatung; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erstellen und erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Binder Treuhand AG | Zürich | 11.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peter E. Obergfell, lic.oec.publ. | Thalwil | 27.08.2010 | 10.12.2020 | |
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: Sutterlüti 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: HR02-1005596354, Commercial Registry Office Zurich, (20)
Sutterlüti AG, in Zürich, CHE-102.059.973, Aktiengesellschaft (SHAB Nr. 242 vom 11.12.2020, Publ. 1005045139).
Eingetragene Personen neu oder mutierend:
Dimitri, Sara , italienische Staatsangehörige, in Kloten, mit Kollektivprokura zu zweien;
Hauser, Lorenz , von Bubikon, in Ueken, mit Kollektivprokura zu zweien.
Publication number: HR02-1005045139, Commercial Registry Office Zurich, (20)
Sutterlüti AG, in Zürich, CHE-102.059.973, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2019, Publ. 1004789023).
Ausgeschiedene Personen und erloschene Unterschriften:
Peter E. Obergfell, lic.oec.publ. (CHE-113.904.242), in Thalwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Binder Treuhand AG (CHE-112.136.090), in Zürich, Revisionsstelle.
Publication number: HR02-1004789023, Commercial Registry Office Zurich, (20)
Sutterlüti AG, in Zürich, CHE-102.059.973, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759048).
Ausgeschiedene Personen und erloschene Unterschriften:
Vischer-Sutterlüti, Marlise, von Basel, in Zollikon, 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.