Age of the company
40 yearsCapital in CHF
640'000Active brands
0Reports for "Gelatine" AG fur Industriedienstleistungen, Winterthur
Credit rating 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 "Gelatine" AG fur Industriedienstleistungen, Winterthur
- "Gelatine" AG fur Industriedienstleistungen, Winterthur is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Winterthur.
- "Gelatine" AG fur Industriedienstleistungen, Winterthur was founded on 26.06.1983.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2017.
- The Enterprise Identification Number of the company "Gelatine" AG fur Industriedienstleistungen, Winterthur is the following: CHE-107.160.639.
- The address is identical with 4 other active companies. These include: KELLER & KELLER Holding AG, KELLER Druckmesstechnik AG, KELLER Services & Immobilien AG.
Management (3)
newest board members
Marco Andreas Nicolas Meyer,
Dr. Beat Denzler,
Heiner Christian Treichler
newest authorized signatories
Marco Andreas Nicolas Meyer,
Dr. Beat Denzler,
Heiner Christian Treichler
Commercial register information
Entry in the commercial register
26.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.910.261-2
UID/VAT
CHE-107.160.639
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb und Vermietung von Tiefkühllagern und anderen Räumlichkeiten für Industrie und Gewerbe insbesondere in den Räumen der ehemaligen Gelatinefabrik, Winterthur; kann Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 09.01.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubler Treuhand GmbH | Winterthur | 08.11.2004 | 08.01.2017 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 07.11.2004 | |
Other company names
Past and translated company names
- Manufacture de "Gélatine" de Winterthur
- Gelatine Works Winterthur Ltd
- "Gelatine" AG für Industriedienstleistungen Winterthur
- Gelatinefabrik Winterthur
Ownership structure
Holdings
Newest SOGC notifications: "Gelatine" AG fur Industriedienstleistungen, Winterthur
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: 3268255, Commercial Registry Office Zurich, (20)
'Gelatine' AG für Industriedienstleistungen, Winterthur, in Winterthur, CHE-107.160.639, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2012, Publ. 6759096).
Ausgeschiedene Personen und erloschene Unterschriften:
Gubler Treuhand AG, in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle.
Publication number: 6759096, Commercial Registry Office Zurich, (20)
'Gelatine' AG für Industriedienstleistungen, Winterthur, in Winterthur, CH-020.3.910.261-2, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2007, S. 20, Publ. 4184248).
Ausgeschiedene Personen und erloschene Unterschriften:
Granwehr, Barbara, von Gaiserwald, in Elgg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4184248, Commercial Registry Office Zurich, (20)
'Gelatine' AG für Industriedienstleistungen, Winterthur, in Winterthur, CH-020.3.910.261-2, Vermietung von Tiefkühllagern, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2004, S. 18, Publ. 2532544).
Eingetragene Personen neu oder mutierend:
Meyer, Marco, von Zollikon, in Stäfa, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied].
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.