• WSB Immobilien AG

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    Register number: CH-020.3.903.974-3
    Sector: Operation of investment companies

    Age of the company

    124 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About WSB Immobilien AG

    • WSB Immobilien AG with its legal headquarters in Winterthur is active. WSB Immobilien AG operates in the sector «Operation of investment companies».
    • The management of the company WSB Immobilien AG, which was founded on the 29.05.1901, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.03.2024.
    • The Enterprise Identification Number of the company WSB Immobilien AG is the following: CHE-105.788.821.
    • On the same address as WSB Immobilien AG there are 5 other active companies registered. These include: Brossi AG, Brossi Holding AG, BW Generalbau AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen sowie von Liegenschaften und die Durchführung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche mit diesem Zweck und mit der Anlage ihrer Mittel im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Eisele & Partner Treuhand AG
    Winterthur <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • B-Treuhand AG
    • Brossi Verwaltungs AG
    • Brossi Oskar AG
    • Brossi AG
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    Branches (1)

    Brossi AG in Frauenfeld

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WSB 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 240328/2024 - 28.03.2024
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1005996482, Commercial Registry Office Zurich, (20)

    B-Treuhand AG, in Winterthur, CHE-105.788.821, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2022, Publ. 1005536275).

    Statutenänderung:
    15.03.2024.

    Firma neu:
    WSB Immobilien AG.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen sowie von Liegenschaften und die Durchführung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche mit diesem Zweck und mit der Anlage ihrer Mittel im Zusammenhang stehen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in management

    Publication number: HR02-1005167751, Commercial Registry Office Zurich, (20)

    B-Treuhand AG, in Winterthur, CHE-105.788.821, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2020, Publ. 1004886267).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mantel, Urs, von Elgg, in Einsiedeln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200511/2020 - 11.05.2020
    Categories: Change in management

    Publication number: HR02-1004886267, Commercial Registry Office Zurich, (20)

    B-Treuhand AG, in Winterthur, CHE-105.788.821, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2015, S.0, Publ. 2011351).

    Eingetragene Personen neu oder mutierend:
    Bigler, Stéphanie, von Worb, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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