Age of the company
73 yearsCapital in CHF
150'000Active brands
0Reports for Bramen Immobilien AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bramen Immobilien AG
- Bramen Immobilien AG has its legal headquarters in Zumikon, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 29.03.1951 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.01.2021.
- The Enterprise Identification Number of the company Bramen Immobilien AG is the following: CHE-100.296.829.
Management (3)
newest board members
newest authorized signatories
Martina Gioia Vondruska,
Christian Füglister,
Herbert Fritz Hermann
Executive board
Commercial register information
Entry in the commercial register
29.03.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zumikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.904.233-2
UID/VAT
CHE-100.296.829
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erstellung von Bauten, vorerst in der Gegend des "Bramen", in Kloten, Verwaltung von Liegenschaften und Handel mit Grundstücken und Hypotheken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UBG Audit AG | Zürich | 29.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stöckly + Co | Zürich | <2004 | 28.05.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Bramen 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
Publication number: HR02-1005069727, Commercial Registry Office Zurich, (20)
Bramen Immobilien AG, in Zumikon, CHE-100.296.829, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899143).
Eingetragene Personen neu oder mutierend:
UBG Audit AG (CHE-101.489.822), in Zürich, Revisionsstelle [nicht: UBD Audit AG (CHE-101.489.822)].
Publication number: HR02-1004899143, Commercial Registry Office Zurich, (20)
Bramen Immobilien AG, in Zumikon, CHE-100.296.829, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2017, S.0, Publ. 3675337).
Ausgeschiedene Personen und erloschene Unterschriften:
Suhner, Reinhard, von Urnäsch, in Berlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vondruska, Reinhard, von Arbon, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stöckly + Co (CHE-106.704.092), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Vondruska, Martina, von Arbon, in Küsnacht (ZH), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hermann, Herbert, von Zürich, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
UBD Audit AG (CHE-101.489.822), in Zürich, Revisionsstelle.
Publication number: 3675337, Commercial Registry Office Zurich, (20)
Bramen Immobilien AG, in Zumikon, CHE-100.296.829, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2014, Publ. 1845591).
Eingetragene Personen neu oder mutierend:
Suhner, Reinhard, von Urnäsch, in Berlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.