Reports for WF Dielsdorf AG
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About WF Dielsdorf AG
- WF Dielsdorf AG in Dielsdorf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». WF Dielsdorf AG is active.
- The management of the company WF Dielsdorf AG consists of 5 persons. The foundation of the company took place on 14.12.2011.
- The company has last modified its commercial register entry on 05.06.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company WF Dielsdorf AG is registered under the UID CHE-231.578.738.
- Welti-Furrer AG, Welti-Furrer Fine Art AG, Wohlfahrtsfonds der Welti-Furrer AG are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Ben Michael Schütz,
Marc Maurer,
Beat Otto Kappeler,
Danielle Katrin Knecht-Lanz,
Dr. Thomas Gerhard Knecht-Lanz
Executive board
Commercial register information
Entry in the commercial register
14.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dielsdorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.037.386-2
UID/VAT
CHE-231.578.738
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Gewerbezentrums. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundeigentum erwerben, belasten, verwalten und veräussern und überhaupt alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Aarau | 19.12.2011 | 14.12.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WF Dielsdorf 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: HR02-1006348523, Commercial Registry Office Zurich, (20)
WF Dielsdorf AG, in Dielsdorf, CHE-231.578.738, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006076614).
Ausgeschiedene Personen und erloschene Unterschriften:
Berger, Adrian, von Linden, in Zürich, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schütz, Ben, von Küsnacht (ZH), in Volketswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1006076614, Commercial Registry Office Zurich, (20)
WF Dielsdorf AG, in Dielsdorf, CHE-231.578.738, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856507).
Eingetragene Personen neu oder mutierend:
Kappeler, Beat, von Bischofszell, in Wettingen, Geschäftsführer, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Berger, Adrian, von Linden, in Zürich, mit Kollektivprokura zu zweien;
Maurer, Marc, von Aeugst am Albis, in St. Gallen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005856507, Commercial Registry Office Zurich, (20)
WF Dielsdorf AG, in Dielsdorf, CHE-231.578.738, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2023, Publ. 1005798724).
Domizil neu:
Biologiestrasse 13, 8157 Dielsdorf.
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.