• AZ Wohnbau AG

    ZH
    active
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    Register number: CH-320.3.042.609-2
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About AZ Wohnbau AG

    • AZ Wohnbau AG with its legal headquarters in Bassersdorf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AZ Wohnbau AG is active.
    • The management of the company AZ Wohnbau AG, which was founded on the 04.01.1996, consists of 2 persons.
    • On the 07.01.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-108.454.888.
    • There are 20 other active companies registered at the same address. These include: All in One Immobilienagentur, Grieder, annafeo GmbH, Best Guest AG.

    Management (2)

    newest board members

    Bruno Benz,
    Nigel Fillep

    newest authorized signatories

    Bruno Benz,
    Nigel Fillep

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit und Verwaltung von Immobilien und Grundstücken. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten, sich an anderen Unternehmungen beteiligen sowie Vertretungen, Agenturen und Lizenzen übernehmen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MOORE Zürich AG
    Zürich 31.05.2007 21.09.2010
    OBT AG
    Weinfelden <2004 30.05.2007

    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.

    Newest SOGC notifications: AZ Wohnbau 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 220107/2022 - 07.01.2022
    Categories: Change in management

    Publication number: HR02-1005375358, Commercial Registry Office Zurich, (20)

    AZ Wohnbau AG, in Bassersdorf, CHE-108.454.888, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2010, S.18, Publ. 5822292).

    Eingetragene Personen neu oder mutierend:
    Benz, Bruno, von Oberriet (SG), in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Fillep, Nigel, von Biel/Bienne, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 184/2010 - 22.09.2010
    Categories: Change of auditors

    Publication number: 5822292, Commercial Registry Office Zurich, (20)

    AZ Wohnbau AG, in Bassersdorf, CH-320.3.042.609-2, Aktiengesellschaft (SHAB Nr. 253 vom 30.12.2009, S. 42, Publ. 5422014).

    Statutenänderung:
    31.08.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 31.08.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    REFIDAR MOORE STEPHENS AG, in Opfikon, Revisionsstelle.

    SOGC 253/2009 - 30.12.2009
    Categories: Miscellaneous changes

    Publication number: 5422014, Commercial Registry Office Zurich, (20)

    AZ Wohnbau AG, in Kloten, CH-320.3.042.609-2, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2007, S. 22, Publ. 4186776).

    Statutenänderung:
    15.12.2009.

    Sitz neu:
    Bassersdorf.

    Domizil neu:
    Grindelstrasse 11, 8303 Bassersdorf.

    Hit list

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