• Zürichsee Immobilien AG

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    Register number: CH-020.3.929.540-2
    Sector: Agriculture (various)

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    2

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    Company dossier as PDF

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    About Zürichsee Immobilien AG

    • Zürichsee Immobilien AG in Zug is a Company limited by shares (AG) from the sector «Agriculture (various)». Zürichsee Immobilien AG is active.
    • The management consists of one person. The company was founded on 06.03.1963.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.12.2021.
    • The Enterprise Identification Number of the company Zürichsee Immobilien AG is the following: CHE-102.669.315.
    • company Zürichsee Immobilien AG has 2 active trademarks, cancelled trademarks or pending applications.
    • There are 26 other active companies that have registered an identical address. These include: Bogaroski Physiotherapie und Osteopathie, BSA Construction AG, Casa In Italia GmbH.

    Management (1)

    newest board members

    Pius M. Huber

    newest authorized signatories

    Pius M. Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Agriculture (various)

    Purpose (Original language)

    Verwaltung, Vermittlung, Ankauf und Verkauf sowie Vermietung und Verpachtung von vorwiegend am Zürichsee liegenden Grundstücken und Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    G. Stäheli Treuhand- und Revisionsbüro
    Freienbach 06.09.2010 05.11.2014

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    18.09.2015 active 00209/2015
    to the trademark 18.09.2015 active 00209/2015

    Newest SOGC notifications: Zürichsee 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 211217/2021 - 17.12.2021
    Categories: Change in management

    Publication number: HR02-1005360147, Commercial Registry Office Zug, (170)

    Zürichsee Immobilien AG, in Zug, CHE-102.669.315, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005087022).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schefer Huber, Dr. Ursula, von Schwellbrunn und Berg SG, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Huber, Pius M., von Berg (SG), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change in capital

    Publication number: HR02-1005087022, Commercial Registry Office Zug, (170)

    Zürichsee Immobilien AG, in Zug, CHE-102.669.315, Aktiengesellschaft (SHAB Nr. 96 vom 21.05.2015, S.0, Publ. 2162785).

    Statutenänderung:
    19.01.2021.

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB, per Brief oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 96/2015 - 21.05.2015
    Categories: Miscellaneous changes

    Publication number: 2162785, Commercial Registry Office Zug, (170)

    Zürichsee Immobilien AG, in Zug, CHE-102.669.315, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2014, Publ. 1807507).

    Ursprüngliches Statutendatum:
    22.02.1963.

    Hit list

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