• Helbling Beratung + Bauplanung AG

    ZH
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    Register number: CH-020.3.911.652-0
    Sector: Architectural and engineering activities

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    About Helbling Beratung + Bauplanung AG

    • Helbling Beratung + Bauplanung AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management consists of 14 persons. The company was founded on 13.07.1972.
    • On the 05.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-107.830.055.
    • Next to the company Helbling Beratung + Bauplanung AG there are 6 other active companies with an identical address. These include: Helbling Business Advisors AG, Helbling Holding AG, Helbling Technik AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Zweck der Gesellschaft ist die Beratung, Planung und das Projektmanagement für Bau, Energie und Infrastruktur sowie in der Immobilienrentabilisierung und -verwertung. Kann Totalunternehmeraufträge abwickeln. Organisationsplanung. Planung und Unterstützung im Substanzerhalt. Kann sich an Unternehmen der gleichen und verwandten Branchen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Helbling Beratung + Bauplanung SA
    • Helbling Beratung + Bauplanung LTD
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Helbling Beratung + Bauplanung 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 240705/2024 - 05.07.2024
    Categories: Change in management

    Publication number: HR02-1006076500, Commercial Registry Office Zurich, (20)

    Helbling Beratung + Bauplanung AG, in Zürich, CHE-107.830.055, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936115).

    Eingetragene Personen neu oder mutierend:
    Schnell, Urban, von Röschenz, in Münchenbuchsee, mit Kollektivunterschrift zu zweien.

    SOGC 240117/2024 - 17.01.2024
    Categories: Change in management

    Publication number: HR02-1005936115, Commercial Registry Office Zurich, (20)

    Helbling Beratung + Bauplanung AG, in Zürich, CHE-107.830.055, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2023, Publ. 1005721252).

    Eingetragene Personen neu oder mutierend:
    Arnet, Linda, von Entlebuch, in Steinhausen, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Büchele, Daniel, deutscher Staatsangehöriger, in Niederweningen, mit Kollektivprokura zu zweien;
    Chelos, Marcel, von Schaffhausen, in Winterthur, mit Kollektivprokura zu zweien;
    Wyttenbach Mühlemann, Dominique, von Kirchdorf (BE), in Zürich, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 230412/2023 - 12.04.2023
    Categories: Change in management

    Publication number: HR02-1005721252, Commercial Registry Office Zurich, (20)

    Helbling Beratung + Bauplanung AG, in Zürich, CHE-107.830.055, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2023, Publ. 1005689792).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stoffel, Dr. Philipp Hermann, von Visperterminen, in Winterthur, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wagner, Andre, von Meilen, in Meilen, mit Kollektivprokura zu zweien [bisher: deutscher Staatsangehöriger].

    Hit list

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