• Top Haustechnik AG

    ZH
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    Register number: CH-020.3.028.895-9
    Sector: Other construction

    Age of the company

    19 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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    Company dossier as PDF

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    About Top Haustechnik AG

    • Top Haustechnik AG is a Company limited by shares (AG) with its legal headquarters in Stäfa. Top Haustechnik AG belongs to the industry «Other construction» and is currently active.
    • Top Haustechnik AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2021.
    • The company's UID is CHE-112.442.658.
    • AM Immopartner GmbH, Immolife AG have the same address as Top Haustechnik AG.

    Management (2)

    newest board members

    Senad Sejdovic,
    Mersad Jukic

    Executive board

    Senad Sejdovic

    newest authorized signatories

    Senad Sejdovic,
    Mersad Jukic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung, die Installation, die Wartung und den Verkauf von Sanitär-, Heizungs- und Lüftungsanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fides Experta AG
    Zürich 27.12.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Realit Revisions AG
    Lenzburg 21.03.2014 26.12.2021
    Stieger + Partner Revisions AG
    Rapperswil-Jona 25.11.2009 20.03.2014
    Ricciardelli Treuhand
    Eschenbach (SG) 14.07.2005 24.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Top Haustechnik 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 211227/2021 - 27.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005368123, Commercial Registry Office Zurich, (20)

    Top Haustechnik AG, in Stäfa, CHE-112.442.658, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2014, S.0, Publ. 1410145).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Realit Revisions AG (CHE-101.363.635), in Lenzburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fides Experta AG (CHE-141.060.170), in Zürich, Revisionsstelle.

    SOGC 56/2014 - 21.03.2014
    Categories: Change of auditors

    Publication number: 1410145, Commercial Registry Office Zurich, (20)

    Top Haustechnik AG, in Stäfa, CHE-112.442.658, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2009, S. 30, Publ. 5359468).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stieger + Partner Revisions AG (CH-320.3.034.730-5), in Rapperswil-Jona, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Realit Revisions AG (CHE-101.363.635), in Lenzburg, Revisionsstelle.

    SOGC 229/2009 - 25.11.2009
    Categories: Change of auditors

    Publication number: 5359468, Commercial Registry Office Zurich, (20)

    Top Haustechnik AG, in Stäfa, CH-020.3.028.895-9, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2005, S. 20, Publ. 2932918).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ricciardelli Treuhand, in Eschenbach SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Stieger + Partner Revisions AG (CH-320.3.034.730-5), in Rapperswil-Jona, Revisionsstelle.

    Hit list

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