Reports for Ammann Gartenbau AG
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About Ammann Gartenbau AG
- Ammann Gartenbau AG has its legal headquarters in Meilen and is active. It operates in the sector «Gardening and landscaping».
- The management of the company Ammann Gartenbau AG consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.03.2024.
- The Enterprise Identification Number of the company Ammann Gartenbau AG is the following: CHE-108.323.364.
Management (4)
newest board members
Boris Bossmann,
Bernd van de Sand,
Claudio Blank,
Elena Bossmann
newest authorized signatories
Boris Bossmann,
Bernd van de Sand,
Claudio Blank,
Elena Bossmann
Commercial register information
Entry in the commercial register
21.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meilen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.223-1
UID/VAT
CHE-108.323.364
Sector
Gardening and landscaping
Purpose (Original language)
Betrieb eines Gartenbauunternehmens; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, belasten oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bodensee-Treuhand AG | Kreuzlingen | 06.03.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BRISE Treuhand GmbH | Lachen | 09.04.2020 | 05.03.2024 | |
| Gubser Kalt Wirtschaftsprüfung AG | Uster | 02.03.2015 | 08.04.2020 | |
| Bührer Treuhand AG | Uster | <2004 | 01.03.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ammann Gartenbau 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: HR02-1005978306, Commercial Registry Office Zurich, (20)
Ammann Gartenbau AG, in Meilen, CHE-108.323.364, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005654694).
Ausgeschiedene Personen und erloschene Unterschriften:
BRISE Treuhand GmbH (CHE-101.274.925), in Lachen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bodensee-Treuhand AG (CHE-106.036.178), in Kreuzlingen, Revisionsstelle.
Publication number: HR02-1005654694, Commercial Registry Office Zurich, (20)
Ammann Gartenbau AG, in Meilen, CHE-108.323.364, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005201629).
Ausgeschiedene Personen und erloschene Unterschriften:
Zollinger, Ulrich, von Zürich und Dübendorf, in Hinwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005201629, Commercial Registry Office Zurich, (20)
Ammann Gartenbau AG, in Meilen, CHE-108.323.364, Aktiengesellschaft (SHAB Nr. 70 vom 09.04.2020, Publ. 1004868798).
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.