• Zielacker AG

    ZH
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    Register number: CH-270.3.005.594-6
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    4,7 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Zielacker AG

    • Zielacker AG with its legal headquarters in Lufingen is active. Zielacker AG operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 08.02.1963.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.07.2024.
    • The company's UID is CHE-103.004.360.
    • Companies with the same address as Zielacker AG: Hoffman Maschinen AG, Ulmenhof AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf, Verkauf, Bau, Betrieb sowie die Verwaltung von Immobilien. Im Weiteren bezweckt sie die Durchführung von Verwaltungsaufgaben. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acton Revisions AG
    Zug 22.07.2024

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    Former auditor (3)
    Name City Since Until
    Meier Partner Tax AG
    Zug 28.12.2015 21.07.2024
    Rebex AG
    Dietikon 19.12.2007 27.12.2015
    Accurata Treuhand AG
    Zürich <2004 18.12.2007

    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: Zielacker 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 240722/2024 - 22.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006090060, Commercial Registry Office Zurich, (20)

    Zielacker AG, in Lufingen, CHE-103.004.360, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2023, Publ. 1005850630).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.

    SOGC 231003/2023 - 03.10.2023
    Categories: Change in management

    Publication number: HR02-1005850630, Commercial Registry Office Zurich, (20)

    Zielacker AG, in Lufingen, CHE-103.004.360, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638366).

    Eingetragene Personen neu oder mutierend:
    Badertscher, Jürg, von Lufingen und Zäziwil, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lufingen].

    SOGC 221227/2022 - 27.12.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005638366, Commercial Registry Office Zurich, (20)

    Zielacker AG, in Lufingen, CHE-103.004.360, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178515).

    Domizil neu:
    Rebstrasse 14a, 8426 Lufingen.

    Eingetragene Personen neu oder mutierend:
    Badertscher, Jürg, von Lufingen und Zäziwil, in Lufingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Badertscher, Christian, von Zäziwil, in Kloten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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