• Arco Development AG

    ZH
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    Register number: CH-645.4.096.685-0
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Arco Development AG

    • Arco Development AG is a Company limited by shares (AG) with its legal headquarters in Zollikon. Arco Development AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 29.02.2024. You can find all changes under «Notifications».
    • In the commercial register the company Arco Development AG is registered under the UID CHE-110.271.736.
    • The address is identical with 18 other active companies. These include: AXIS Invest AG, AXIS Real Estate AG, Buchschacher Hans Peter.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den An- und Verkauf, Umbau und Verwaltung von Immobilien weltweit. Import und Export von Waren aller Art. Aufbau eines Gastro-Franchiseunternehmens und Halten und Verkaufen von Beteiligungen aller Art.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Deuber & Beuret SA
    Cortaillod 20.06.2013 07.07.2021
    Eddy Deuber Fiduciaire
    Cortaillod <2004 19.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • M-J.K. AG
    • T.A.T. Holding SA
    • T.A.T. Finance AG
    • T.A.T. Finance SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arco Development 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

    SOGC 240229/2024 - 29.02.2024
    Categories: Change of company address

    Publication number: HR02-1005973945, Commercial Registry Office Appenzell A. Rh., (300)

    Arco Development AG, in Herisau, CHE-110.271.736, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650825).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Zollikon im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    SOGC 240229/2024 - 29.02.2024
    Categories: Change of company address

    Publication number: HR02-1005973384, Commercial Registry Office Zurich, (20)

    Arco Development AG, bisher in Herisau, CHE-110.271.736, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650825).

    Statutenänderung:
    12.02.2024.

    Sitz neu:
    Zollikon.

    Domizil neu:
    Seestrasse 29, 8702 Zollikon.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 230112/2023 - 12.01.2023
    Categories: Change of company address

    Publication number: HR02-1005650386, Commercial Registry Office Zurich, (20)

    M-J.K. AG, in Schwerzenbach, CHE-110.271.736, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2022, Publ. 1005490032). Die Rechtseinheit (neu: Arco Development AG) wird infolge Verlegung des Sitzes nach Herisau im Handelsregister des Kantons Appenzell Ausserrhoden eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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