• KCS Immobilien AG

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    Register number: CH-350.3.003.261-1
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KCS Immobilien AG

    • KCS Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Egg b. Zürich. KCS Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 08.11.1991.
    • The company has last modified its commercial register entry on 25.06.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company KCS Immobilien AG is registered under the UID CHE-107.367.465.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung, Vermittlung, Belehnung und Verwaltung von Immobilien; kann Patente erwerben, halten, verwalten, auswerten und verwerten sowie sich an Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Finanz-Treuhand Zürich AG
    Zürich 23.11.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    BECO Beteiligungs AG
    Zürich <2004 22.11.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • KCS Real Estate Inc
    • KCS Immeubles SA
    • Metzgerei Schwendimann AG
    • Metzgerei Schwendimann AG.
    • Gastro-Fleisch Lantsch 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: KCS Immobilien 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 210625/2021 - 25.06.2021
    Categories: Merger

    Publication number: HR02-1005228030, Commercial Registry Office Zurich, (20)

    KCS Immobilien AG, in Egg, CHE-107.367.465, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504132).

    Fusion:
    Übernahme der Aktiven und Passiven der KCS Informatik und Treuhand AG, in Egg (CHE-106.279.901), gemäss Fusionsvertrag vom 21.06.2021 und Bilanz per 31.12.2020. Aktiven von CHF 1'212'765.45 und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 181123/2018 - 23.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004504132, Commercial Registry Office Zurich, (20)

    KCS Immobilien AG, in Egg, CHE-107.367.465, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2006, Publ. 3218550).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finanz-Treuhand Zug, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Finanz-Treuhand Zürich AG (CHE-103.879.068), in Zürich, Revisionsstelle.

    SOGC 20/2006 - 30.01.2006
    Categories: Miscellaneous changes

    Publication number: 3218550, Commercial Registry Office Zurich, (20)

    KCS Immobilien AG, in Egg, CH-350.3.003.261-1, Erwerb von Immobilien, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2001, S. 6264).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walter, Arthur, von Grächen und Zürich, in Fällanden, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Borg, Dr. Jean-Pierre Philippe Paul Nicolas, von Egg, in Egg, Mitglied, mit Einzelunterschrift [bisher: französischer Staatsangehöriger, in Spreitenbach, Geschäftsführer].

    Hit list

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