• E19 AG

    ZH
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    Register number: CH-020.3.035.962-6
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for E19 AG

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    Company dossier as PDF

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    About E19 AG

    • E19 AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Winterthur.
    • E19 AG was founded on 15.12.2010.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2023.
    • E19 AG is registered in the Canton of ZH under the UID CHE-116.361.645.
    • ABSON Sanierungstechnik AG, CORTI AG, CORTI SPLEISS Gesamtunternehmer AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Die Gesellschaft bezweckt die Verwaltung, den Handel sowie die Planung von Bauten aller Art. 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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Eisele & Partner Treuhand AG
    Winterthur 21.12.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: E19 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 230303/2023 - 03.03.2023
    Categories: Change in management

    Publication number: HR02-1005691923, Commercial Registry Office Zurich, (20)

    E19 AG, in Winterthur, CHE-116.361.645, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2022, Publ. 1005437319).

    Eingetragene Personen neu oder mutierend:
    Corti, Philippe, von Winterthur und Stabio, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].

    SOGC 220329/2022 - 29.03.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005437319, Commercial Registry Office Zurich, (20)

    E19 AG, in Winterthur, CHE-116.361.645, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2016, S.0, Publ. 2759099).

    Eingetragene Personen neu oder mutierend:
    Corti, Philippe, von Winterthur und Stabio, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winterthur];
    Eisele & Partner Treuhand AG (CHE-105.748.833), in Winterthur, Revisionsstelle [bisher: Eisele & Partner Treuhand AG (CH-020.3.911.113-3)].

    SOGC 65/2016 - 05.04.2016
    Categories: Change in management

    Publication number: 2759099, Commercial Registry Office Zurich, (20)

    E19 AG, in Winterthur, CHE-116.361.645, Aktiengesellschaft (SHAB Nr. 224 vom 16.11.2012, Publ. 6934288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hottiger, Oliver, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien.

    Hit list

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