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About Kaufmann & Co. AG
- Kaufmann & Co. AG has its legal headquarters in Winterthur and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 12.09.1913 and has 5 persons in its management.
- 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 12.04.2021.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.952.055.
- There are 27 other active companies that have registered an identical address. These include: AH Finanz GmbH, Alfred Keller, Bluecare AG.
Management (5)
newest board members
Irene Kaufmann,
Walter Gustav Wittwer,
Willi Werner Gubler,
Annette Kaufmann
newest authorized signatories
Irene Kaufmann,
Walter Gustav Wittwer,
Willi Werner Gubler,
Annette Kaufmann,
Ruth Oncins-Martig
Commercial register information
Entry in the commercial register
12.09.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.914.505-9
UID/VAT
CHE-105.952.055
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt das Halten, Erwerben, Belasten und Veräussern von Grundeigentum. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubler Treuhand GmbH | Winterthur | <2004 | 24.11.2015 | |
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: Kaufmann & Co. 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
Publication number: HR02-1005145963, Commercial Registry Office Zurich, (20)
Kaufmann & Co. AG, in Winterthur, CHE-105.952.055, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899193).
Domizil neu:
c/o Walter Wittwer Immobilienberatungen AG , Pflanzschulstrasse 3, 8400 Winterthur.
Publication number: HR02-1004899193, Commercial Registry Office Zurich, (20)
Kaufmann & Co. AG, in Winterthur, CHE-105.952.055, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2018, Publ. 4289181).
Domizil neu:
Kasinostrasse 2, 8400 Winterthur.
Publication number: 4289181, Commercial Registry Office Zurich, (20)
Kaufmann & Co. AG, in Winterthur, CHE-105.952.055, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2015, Publ. 2502549).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaufmann, Beat, von Winterthur, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kaufmann, Irene, von Winterthur, in Winterthur, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierte des Verwaltungsrates, mit Einzelunterschrift].
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.