• Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG

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    Register number: CH-020.3.007.459-5
    Sector: Architectural and engineering activities

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG

    • Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG with its legal headquarters in Zürich is active. Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG operates in the sector «Architectural and engineering activities».
    • The management of the company Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG, which was founded on the 26.06.1996, consists of 2 persons.
    • The last commercial register change was made on 20.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG is the following: CHE-107.346.635.
    • There are 19 other active companies that have registered an identical address. These include: berufsmassör Beat Hugener, CelsiusPro AG, Consultra AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Ausführung von Aufträgen und Arbeiten im Bereich Architektur, Gestaltung, Städtebau und Landschaftsplanung, in Theorie, Projektierung, Ausführung und Unterhalt; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Jürg Liebermann Wirtschaftsberatung
    Zürich <2004 24.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Spiro Annette + Gantenbein Stephan, Architekten ETH/SIA AG
    • Spiro + Gantenbein, Architekten AG
    • Spiro + Gantenbein, Architekten, AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, 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 210920/2021 - 20.09.2021
    Categories: Change of company address

    Publication number: HR02-1005294155, Commercial Registry Office Zurich, (20)

    Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG, in Zürich, CHE-107.346.635, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2014, S.0, Publ. 1732949).

    Domizil neu:
    Seebahnstrasse 85, 8003 Zürich.

    SOGC 185/2014 - 25.09.2014
    Categories: Change of auditors

    Publication number: 1732949, Commercial Registry Office Zurich, (20)

    Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG, in Zürich, CHE-107.346.635, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2000, S. 6940).

    Statutenänderung:
    29.08.2014.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die 14.06.1996 bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt bei der Gründung das unter der nicht im Handelsregister eingetragenen Bezeichnung Spiro + Gantenbein, Architekten ETH/SIA, in Zürich, geführte Geschäft gemäss Übernahmebilanz per 31.12.1995 mit Aktiven von CHF 131'600.55 und Passiven von CHF 22'415.10, wofür 100 Namenaktien zu CHF 1'000.-- ausgegeben und CHF 9'185.45 als Forderung gutgeschrieben werden.].Gemäss Erklärung vom 29.08.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jürg Liebermann Wirtschaftsberatung, in Zürich, Revisionsstelle.

    SOGC 198/2000 - 11.10.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Annette Spiro + Stephan Gantenbein, Architekten ETH/SIA, AG, in Z ü r i c h , Aktiengesellschaft (SHAB Nr. 224 vom 18.11.1996, S. 7075).

    Domizil neu:
    Zurlindenstrasse 134, 8003 Zürich.

    Hit list

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