• VBS Immobau AG

    ZH
    active
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    Register number: CH-020.3.027.446-7
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About VBS Immobau AG

    • VBS Immobau AG from Meilen operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 03.02.2004 and has one person in its management.
    • On the 04.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • VBS Immobau AG is registered in the Canton of ZH under the UID CHE-110.514.146.
    • Next to the company VBS Immobau AG there are 7 other active companies with an identical address. These include: Emaxa AG, FIRST AVIAN AG, LEATA AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht in der Vermögensverwaltung sowie der Vermietung und Verpachtung, der Verwaltung und der Überbauung von Liegenschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trecon Treuhand AG
    Zürich 18.12.2015

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    Former auditor (1)
    Name City Since Until
    Contaxa AG
    Zug <2004 17.12.2015

    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: VBS Immobau 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 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005206279, Commercial Registry Office Zurich, (20)

    VBS Immobau AG, in Meilen, CHE-110.514.146, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, S.0, Publ. 2548951).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 246/2015 - 18.12.2015
    Categories: Change of auditors

    Publication number: 2548951, Commercial Registry Office Zurich, (20)

    VBS Immobau AG, in Meilen, CHE-110.514.146, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2010, S. 27, Publ. 5898796).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contaxa AG (CH-170.3.022.350-7), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Trecon Treuhand AG (CHE-111.791.145), in Zürich, Revisionsstelle.

    SOGC 224/2010 - 17.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5898796, Commercial Registry Office Zurich, (20)

    VBS Immobau AG, in Meilen, CH-020.3.027.446-7, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2004, S. 18, Publ. 2109520).

    Eingetragene Personen neu oder mutierend:
    Contaxa AG (CH-170.3.022.350-7), in Zug, Revisionsstelle [bisher:Rekonta Revisions AG Zug].

    Hit list

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