• Useg Immobilien AG

    ZH
    active
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    Register number: CH-020.3.927.474-7
    Sector: Management of real estate portfolio properties

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    240'000

    Employees

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    Active brands

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    About Useg Immobilien AG

    • Useg Immobilien AG has its legal headquarters in Wetzikon ZH, is active and operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 12.11.2024, under «Notifications» you will find all changes.
    • In the commercial register the company Useg Immobilien AG is registered under the UID CHE-103.303.673.
    • AZ Immobilienberatung AG, Elfag Bau AG, esons Christoph Muster are registered at the same address.

    Management (1)

    newest board members

    Mirco Andreas Egolf

    newest authorized signatories

    Mirco Andreas Egolf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräusserung, Verwaltung und kaufmännische Verwertung von Grundeigentum im In- und Ausland; kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PRT Revisions & Treuhand AG
    Winterthur 03.01.2008

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    Former auditor (1)
    Name City Since Until
    Budliger Treuhand AG
    Zürich <2004 02.01.2008

    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: Useg 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

    SOGC 241112/2024 - 12.11.2024
    Categories: Change in management

    Publication number: HR02-1006175914, Commercial Registry Office Zurich, (20)

    Useg Immobilien AG, in Wetzikon (ZH), CHE-103.303.673, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2021, Publ. 1005332522).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss, Bruno Anton, von Luzern, in Hagenbuch, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Egolf, Mirco, von Hinwil, in Hinwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 211112/2021 - 12.11.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005332522, Commercial Registry Office Zurich, (20)

    Useg Immobilien AG, in Wetzikon (ZH), CHE-103.303.673, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159068).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egolf, Heinz, von Bäretswil und Hinwil, in Freienbach, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Egolf, Mirco, von Hinwil, in Hinwil, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    PRT Revisions & Treuhand AG (CHE-105.269.596), in Winterthur, Revisionsstelle [bisher: PRT Revisions & Treuhand AG].

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in management

    Publication number: HR02-1005159068, Commercial Registry Office Zurich, (20)

    Useg Immobilien AG, in Wetzikon (ZH), CHE-103.303.673, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2012, S.0, Publ. 6733716).

    Eingetragene Personen neu oder mutierend:
    Egolf, Mirco, von Hinwil, in Hinwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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