Reports for Geschäftshaus City AG Dübendorf
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About Geschäftshaus City AG Dübendorf
- Geschäftshaus City AG Dübendorf with its legal headquarters in Dübendorf is active. Geschäftshaus City AG Dübendorf operates in the sector «Management of real estate portfolio properties».
- The management of the company Geschäftshaus City AG Dübendorf consists of 4 persons. The foundation of the company took place on 05.04.1971.
- On the 28.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Geschäftshaus City AG Dübendorf is registered in the Canton of ZH under the UID CHE-102.545.848.
- Aerztepraxis Kern AG, Domus Helvetica AG, Gamikaze Scheidegger have the same address as Geschäftshaus City AG Dübendorf.
Management (4)
newest board members
Caroline Andrea Henriette Schenker,
Dr. Stephan Bergamin,
Prof. Dr. Urs Rudolf Heinrich Schenker,
Daniel Lanter
newest authorized signatories
Caroline Andrea Henriette Schenker,
Dr. Stephan Bergamin,
Prof. Dr. Urs Rudolf Heinrich Schenker,
Daniel Lanter
Commercial register information
Entry in the commercial register
05.04.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dübendorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.910.088-3
UID/VAT
CHE-102.545.848
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung ihres Geschäftshauses "City Center" an der Zürichstrasse 8 in Dübendorf; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, erstellen, vermieten, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geschäftshaus City AG Dübendorf
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: HR02-1005505917, Commercial Registry Office Zurich, (20)
Geschäftshaus City AG Dübendorf, in Dübendorf, CHE-102.545.848, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327322).
Statutenänderung:
20.06.2022.
Aktienkapital neu:
CHF 15'537'000.00 [bisher: CHF 14'796'000.00].
Liberierung Aktienkapital neu:
CHF 15'537'000.00 [bisher: CHF 14'796'000.00].
Aktien neu:
15'537 Namenaktien zu CHF 1'000.00 [bisher: 14'796 Namenaktien zu CHF 1'000.00]. Kapitalerhöhung aus genehmigtem Aktienkapital.
Publication number: HR02-1005327322, Commercial Registry Office Zurich, (20)
Geschäftshaus City AG Dübendorf, in Dübendorf, CHE-102.545.848, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2020, Publ. 1004945258).
Statutenänderung:
29.10.2021.
Aktienkapital neu:
CHF 14'796'000.00 [bisher: CHF 13'451'000.00].
Liberierung Aktienkapital neu:
CHF 14'796'000.00 [bisher: CHF 13'451'000.00].
Aktien neu:
14'796 Namenaktien zu CHF 1'000.00 [bisher: 13'451 Namenaktien zu CHF 1'000.00]. Kapitalerhöhung aus genehmigtem Aktienkapital.
Publication number: HR02-1004945258, Commercial Registry Office Zurich, (20)
Geschäftshaus City AG Dübendorf, in Dübendorf, CHE-102.545.848, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2019, Publ. 1004721152).
Statutenänderung:
23.06.2020. Die Gesellschaft hat mit Beschluss vom 23.06.2020 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.
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.