Reports for Züblin Immobilien AG
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About Züblin Immobilien AG
- Züblin Immobilien AG in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Züblin Immobilien AG is active.
- The management of the company Züblin Immobilien AG, which was founded on the 23.12.1913, consists of 7 persons.
- The last commercial register change was made on 24.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.389.267.
- On the same address as Züblin Immobilien AG there are 19 other active companies registered. These include: C + H Beratungen GmbH, Contcept Communication GmbH, craas GmbH.
Management (7)
newest board members
Dr. Markus Wesnitzer,
Nicolas Gross,
Yves Rossier,
David Christopher Nicolas Schärli
newest authorized signatories
Philippe Michael Brändle,
Dr. Markus Wesnitzer,
Nicolas Gross,
Yves Rossier,
David Christopher Nicolas Schärli
Commercial register information
Entry in the commercial register
23.12.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.929.520-0
UID/VAT
CHE-101.389.267
CHE-116.327.246 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten und die Veräusserung von Liegenschaften in der Schweiz. Sie kann Zweigniederlassungen oder Tochtergesellschaften errichten sowie alle Geschäfte kommerzieller, finanzieller oder anderer Art tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder damit unmittelbar oder mittelbar in Zusammenhang stehen, einschliesslich die Gewährung von Darlehen, Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWA Swiss Auditors AG | Freienbach | 02.08.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 19.07.2021 | 01.08.2022 | |
| Ernst & Young AG | Zürich | <2004 | 18.07.2021 | |
Other company names
Past and translated company names
- Züblin AG
- Züblin AG.
- Züblin Anlagen und Projekte AG
- Züblin Investissements et Projets SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Züblin 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
Publication number: HR02-1006393000, Commercial Registry Office Zurich, (20)
Züblin Immobilien AG, in Zürich, CHE-101.389.267, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2025, Publ. 1006295290).
Ausgeschiedene Personen und erloschene Unterschriften:
Saxer, Gabriela, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006295290, Commercial Registry Office Zurich, (20)
Züblin Immobilien AG, in Zürich, CHE-101.389.267, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149313).
Ausgeschiedene Personen und erloschene Unterschriften:
Friederich, Roland, deutscher Staatsangehöriger, in Berlin (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006149313, Commercial Registry Office Zurich, (20)
Züblin Immobilien AG, in Zürich, CHE-101.389.267, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006086555).
Eingetragene Personen neu oder mutierend:
Brändle, Philippe Michael, von Mosnang, in Baar, mit Kollektivunterschrift zu zweien.
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.