• Reservision AG

    ZH
    active
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    Register number: CH-020.3.922.885-9
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Other addresses

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    Company dossier as PDF

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    About Reservision AG

    • Reservision AG in Glattbrugg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Reservision AG is active.
    • Reservision AG has one person entered in its management.
    • The company has last modified its commercial register entry on 31.07.2018. All previous commercial register entries are available under «Notifications».
    • Reservision AG is registered in the Canton of ZH under the UID CHE-100.741.924.
    • On the same address there are 35 other active companies registered. These include: A&O Elektro AG, Baggenstos AG, benefitIMPACT AG.

    Management (1)

    newest board members

    René Baggenstos

    newest authorized signatories

    René Baggenstos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Waren aller Art; kann sich bei anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Universe AG für Unternehmensberatung und Revision
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Scyex AG
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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: Reservision 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 146/2018 - 31.07.2018
    Categories: Change in management, Change of auditors

    Publication number: 4390181, Commercial Registry Office Zurich, (20)

    Reservision AG, in Opfikon, CHE-100.741.924, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2016, Publ. 3093009).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunko, Walter, von Zürich, in Rümlang, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Baggenstos, René, von Gersau, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stäfa, Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Universe AG für Unternehmensberatung und Revision (CHE-107.902.795), in Zürich, Revisionsstelle [bisher: Universe AG für Unternehmensberatung und Revision (CH-020.3.927.332-5)].

    SOGC 194/2016 - 06.10.2016
    Categories: Change of company address, Change in management

    Publication number: 3093009, Commercial Registry Office Zurich, (20)

    Reservision AG, in Opfikon, CHE-100.741.924, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2011, Publ. 6470832).

    Domizil neu:
    Zunstrasse 11, 8152 Glattbrugg.

    Postadresse neu:
    [Postadresse aufgehoben]. [Neue] Weitere Adresse: Im Hackacker 26, 8902 Urdorf.

    Eingetragene Personen neu oder mutierend:
    Baggenstos, René, von Gersau, in Stäfa, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hong-Kong (CN)].

    SOGC 248/2011 - 21.12.2011
    Categories: Change in management

    Publication number: 6470832, Commercial Registry Office Zurich, (20)

    Reservision AG, in Opfikon, CH-020.3.922.885-9, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2010, S. 22, Publ. 5757576).

    Eingetragene Personen neu oder mutierend:
    Baggenstos, René, von Gersau, in Hong-Kong (CN), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Brunko, Walter, von Zürich, in Rümlang, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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