Age of the company
47 yearsCapital in CHF
200'000Active brands
0Reports for W. Schmid + Co AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout W. Schmid + Co AG
- W. Schmid + Co AG has its legal headquarters in Männedorf, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 18.11.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.388.693.
Commercial register information
Entry in the commercial register
30.03.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Männedorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.923.372-9
UID/VAT
CHE-101.388.693
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung von Liegenschaften sowie Erstellung, Kauf und Verkauf von Immobilien und Grundstücken im In- und Ausland; kann sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 18.08.2009 | 07.06.2016 | |
| Giroud AG, Treuhand- und Revisionsgesellschaft | Opfikon | <2004 | 17.08.2009 | |
Other company names
Past and translated company names
- Schmid W. & Co AG Kilchberg ZH
Ownership structure
Holdings
Newest SOGC notifications: W. Schmid + Co 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: HR02-1005607503, Commercial Registry Office Zurich, (20)
W. Schmid + Co AG, in Männedorf, CHE-101.388.693, Aktiengesellschaft (SHAB Nr. 97 vom 20.05.2020, Publ. 1004893376).
Ausgeschiedene Personen und erloschene Unterschriften:
Funk, Dr. Philipp, von Baden, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Seiz, Martin, von Rheineck und Zürich, in Arni (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004893376, Commercial Registry Office Zurich, (20)
W. Schmid + Co AG, in Männedorf, CHE-101.388.693, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357037).
Statutenänderung:
06.05.2020.
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Publication number: 4357037, Commercial Registry Office Zurich, (20)
W. Schmid + Co AG, in Männedorf, CHE-101.388.693, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2016, Publ. 2876595).
Statutenänderung:
21.03.2018.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 1'300'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 1'300'000.00].
Aktien neu:
200 Inhaberaktien zu CHF 1'000.00 [bisher: 1'300 Inhaberaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 21.03.2018 werden 1'100 Inhaberaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 21.06.2018 festgestellt.
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.