• BLW Immobilien AG

    ZH
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    Register number: CH-035.3.011.779-1
    Sector: Management of real estate portfolio properties

    Age of the company

    37 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 BLW Immobilien AG

    • BLW Immobilien AG in Winterthur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BLW Immobilien AG is active.
    • There are 2 active persons registered in the management.
    • On the 10.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • BLW Immobilien AG is registered in the Canton of ZH under the UID CHE-101.370.173.
    • Adina AG, Gottlieb Naef Stiftung, Herbert Kuhn & Partner AG have the same address as BLW Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Vermittlung, Vermietung und Verwaltung sowie Verkauf von Liegenschaften und von Rechten an solchen; Handel mit und Erwerb von Vermögenswerten aller Art; Vermittlung von Versicherungen; Führung von Bautreuhandschaften und Finanzierungen usw.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revera AG
    Bolligen <2004 08.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • BLW Real Estate Inc
    • BLW Immeubles SA
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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: BLW 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 230710/2023 - 10.07.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005790667, Commercial Registry Office Zurich, (20)

    BLW Immobilien AG, in Winterthur, CHE-101.370.173, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2010, S.21, Publ. 5900710).

    Domizil neu:
    c/o Probst Partner AG, Bahnhofplatz 18, 8401 Winterthur.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weber, Stefan, von Jens, in Würenlos, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Beck, David Jakob, von Birwinken, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Wydler, Rudolf, von Obfelden, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 225/2010 - 18.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5900710, Commercial Registry Office Zurich, (20)

    BLW Immobilien AG, in Winterthur, CH-035.3.011.779-1, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2009, S. 23, Publ. 4941672).

    Statutenänderung:
    22.09.2010.

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adresse der Aktionäre. Gemäss Erklärung vom 22.09.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wydler, Rudolf, von Obfelden, in Wollerau, Revisionsstelle.

    SOGC 58/2009 - 25.03.2009
    Categories: Miscellaneous changes

    Publication number: 4941672, Commercial Registry Office Zurich, (20)

    BLW Immobilien AG, in Winterthur, CH-035.3.011.779-1, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2007, S. 22, Publ. 3923228).

    Domizil neu:
    c/o Stefan Weber, Probst Rechtsanwälte, Bahnhofplatz 18, 8400 Winterthur.

    Hit list

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