• AG Haldeneck

    ZH
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    Register number: CH-020.3.900.537-7
    Sector: Management of real estate portfolio properties

    Age of the company

    97 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AG Haldeneck

    • AG Haldeneck is a Company limited by shares (AG) with its legal headquarters in Zürich. AG Haldeneck belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 15.01.2015. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZH is CHE-102.831.923.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf und Verwaltung von Immobilien, Grundstücken und Beteiligungen aller Art sowie Durchführung aller damit zusammenhängenden Geschäfte; kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, diese verwalten und veräussern, Treuhandgeschäfte tätigen sowie alles tun, was zur Erreichung und Förderung des Gesellschaftszweckes geeignet ist.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CAPIT Treuhand- und Revisionsgesellschaft GmbH
    Urdorf 10.01.2012

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AG Haldeneck

    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 9/2015 - 15.01.2015
    Categories: Change of company address

    Publication number: 1930967, Commercial Registry Office Zurich, (20)

    AG Haldeneck, in Zürich, CHE-102.831.923, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2014, Publ. 1481615).

    Domizil neu:
    Haldenbachstrasse 9, 8006 Zürich.

    SOGC 84/2014 - 02.05.2014
    Categories: Change in management

    Publication number: 1481615, Commercial Registry Office Zurich, (20)

    AG Haldeneck, in Zürich, CHE-102.831.923, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2013, Publ. 1112609).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hoffmann, Irmtraut, österreichische Staatsangehörige, in Zürich, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    CAPIT Treuhand- und Revisionsgesellschaft GmbH (CHE-105.016.316), in Urdorf, Revisionsstelle [bisher: CAPIT Treuhand- und Revisionsgesellschaft GmbH (CH-020.4.019.582-0)].

    SOGC 193/2013 - 07.10.2013
    Categories: Change in management

    Publication number: 1112609, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 157 vom 16.08.2013 publizierten TR-Eintrags Nr. 25'454 vom 13.08.2013AG Haldeneck, in Zürich, CH-020.3.900.537-7, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2013, Publ. 1030569).

    Eingetragene Personen neu oder mutierend:
    Bär, Gregor Mac, von Weisslingen, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Bär, Gregor Marc]. .

    Hit list

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