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About Claras Immobilien AG
- Claras Immobilien AG with its legal headquarters in Kloten is active. Claras Immobilien AG operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management consists of 3 persons. The company was founded on 12.05.1992.
- The most recent commercial register change was made on 08.01.2024. You can find all changes under «Notifications».
- Claras Immobilien AG is registered in the Canton of ZH under the UID CHE-105.952.173.
- On the same address as Claras Immobilien AG there are 7 other active companies registered. These include: Arcomed AG, Loomis International Corporate AG, Loomis Pharma (Switzerland) AG.
Commercial register information
Entry in the commercial register
12.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.002.293-7
UID/VAT
CHE-105.952.173
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung und Vermietung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubser Kalt Wirtschaftsprüfung AG | Uster | 12.04.2010 | ||
Other company names
Past and translated company names
- WISAR Immobilien AG
- Wisar, Wyser + Anliker AG
- Wyser + Anliker AG
- WISAR, Wyser + Anliker
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Claras 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: HR02-1005927022, Commercial Registry Office Zurich, (20)
WISAR Immobilien AG, in Kloten, CHE-105.952.173, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2022, Publ. 1005582181).
Statutenänderung:
05.12.2023.
Firma neu:
Claras Immobilien AG.
Domizil neu:
Steinackerstrasse 29, 8302 Kloten.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
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.