Realconsult AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.337.161
Calendar
Date of incorporation:
3/23/1964
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • (Realconsult Ltd) (Realconsult SA)

Management

Male

Christian Strebel

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Regensdorf

Limited joint signing authority (any two to sign)

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Male

Yannick Hartmann

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Ottenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Mireille Lehmann

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Dällikon

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Balschun

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Haus

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Kaufmann

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Feusisberg

Limited joint signing authority (any two to sign)

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Heinz Roder

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Herrliberg

Limited joint signing authority (any two to sign)

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Dr. Egon Schranz

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Zollikon

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Bernhard E. Flotron

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Schönmann

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Caviezel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Cyrill Schneuwly

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Meilen

General manager

Joint signing authority (any two to sign)

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Male

Dr. Goebl

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Frei

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Hofmann

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Buchs

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Cyrill Schneuwly

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Hittnau

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Wirz Späth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Baldinger

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Kaul

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Haus

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Giessereistrasse 18 8005 Zürich
Additional addresses
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Postfach 1601 8031 Zürich
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Postfach 8031 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11622508.04.20257111.04.20251006306658
22838328.06.202412703.07.20241006073791
31579511.04.20247316.04.20241006009566
4266517.01.20241422.01.20241005939737
53554629.08.202316901.09.20231005828445
62207101.06.202210807.06.20221005488774
71281111.04.20167214.04.20162778181
84028123.11.201223228.11.20126950728
92911410.08.201015716.08.201027/5772284
102289122.06.201012228.06.201031/5696260

Company Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Zusammenhang mit Verwaltung, Betrieb und Instandhaltung von Gebäuden für eigene und fremde Rechnung sowie die Vermittlung von Immobilien. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Sie kann Grundstücke erwerben, halten und veräussern und alle kommerziellen, industriellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft bezweckt die Begutachtung, Entwicklung, Planung und Durchführung grösserer Bauvorhaben, insbesondere auf dem Gebiet von kommerziell genutzten Immobilien, sowie die Beratung und Unterstützung von Personen und Gesellschaften im In- und Ausland, die sich mit solchen Projekten befassen.