• IZ Immobilien Zürichsee AG

    ZH
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    Register number: CH-020.3.914.119-8
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IZ Immobilien Zürichsee AG

    • IZ Immobilien Zürichsee AG with its legal headquarters in Meilen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». IZ Immobilien Zürichsee AG is active.
    • The management of the company IZ Immobilien Zürichsee AG, which was founded on the 13.02.1990, consists of one person.
    • The company has last modified its commercial register entry on 14.10.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-101.692.725.

    Management (1)

    newest board members

    Peter Eichenberger

    newest authorized signatories

    Peter Eichenberger

    Source: SOGC

    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 Betätigung von Immobiliengeschäften aller Art, die Finanzierung von Immobilien und die Ausführung von Beratung und Verwaltungstätigkeiten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    REWISCO AG
    Hünenberg 14.10.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    KMU Treuhand-Services GmbH
    Schleinikon 29.11.2010 13.10.2022
    Avena Treuhand GmbH
    Zufikon 06.06.2008 28.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • IZ Immobilien Zürich AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IZ Immobilien Zürichsee 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 221014/2022 - 14.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005583144, Commercial Registry Office Zurich, (20)

    IZ Immobilien Zürichsee AG, in Meilen, CHE-101.692.725, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2018, Publ. 1004512505).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KMU Treuhand-Services GmbH (CHE-104.453.950), in Schleinikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    REWISCO AG (CHE-112.323.930), in Hünenberg, Revisionsstelle.

    SOGC 181205/2018 - 05.12.2018
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: HR02-1004512505, Commercial Registry Office Zurich, (20)

    IZ Immobilien Zürich AG, in Zürich, CHE-101.692.725, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2010, Publ. 5914868).

    Statutenänderung:
    14.11.2018.

    Firma neu:
    IZ Immobilien Zürichsee AG.

    Sitz neu:
    Meilen.

    Domizil neu:
    Feldhofstrasse 41, Feldmeilen, 8706 Meilen.

    Zweck neu:
    Die Gesellschaft bezweckt die Betätigung von Immobiliengeschäften aller Art, die Finanzierung von Immobilien und die Ausführung von Beratung und Verwaltungstätigkeiten. [gestrichen: Geschäftsdomizil: Feldhofstrasse 41, 8706 Feldmeilen.].

    Eingetragene Personen neu oder mutierend:
    KMU Treuhand-Services GmbH (CHE-104.453.950), in Schleinikon, Revisionsstelle [bisher: KMU Treuhand-Services GmbH (CH-020.4.003.463-8)].

    SOGC 232/2010 - 29.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5914868, Commercial Registry Office Zurich, (20)

    IZ Immobilien Zürich AG, in Zürich, CH-020.3.914.119-8, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2008, S. 26, Publ. 4510582).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Avena Treuhand GmbH (CH-020.4.020.913-0), in Opfikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KMU Treuhand-Services GmbH (CH-020.4.003.463-8), in Schleinikon, Revisionsstelle.

    Hit list

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