Pratohaus AG
Corporation · Zürich
Commercial register
- Status
- Active
- Entered on
- Apr 10, 1961
- Capital
- CHF 100'000
- UID
- CHE-101.280.185
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Erwerb, Verkauf und Verwaltung von Liegenschaften sowie deren kommerzielle Nutzung.
- Legal form
- Corporation
- Address
- c/o Karin Ley, Dufourstrasse 160, 8008 Zürich
- CH-ID
- CH02039205511
- Statutes
- Oct 14, 1965, Jun 19, 1995
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026
Officers
Chair of the board of directors · sole signature · citizen of Luzern, Wettswil am Albis
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Luzern, Illnau-Effretikon
Member of the board of directors · joint signature by two · citizen of Zürich, Bülach
Member of the board of directors · joint signature by two · citizen of Zürich, Adligenswil
Member of the board of directors · sole signature · citizen of Zürich, Adligenswil
Auditor · Luzern
Former officers (16)
Chair of the board of directors · sole signature · citizen of Zürich, Zürich
Member of the board of directors · sole signature · citizen of Zürich, Zürich
Member of the board of directors · sole signature · citizen of Zürich, Zürich
Chair of the board of directors · sole signature · citizen of Zürich, Zollikon
Member of the board of directors · no signing authority · citizen of Luzern, Illnau-Effretikon
Auditor · Zürich
Member of the board of directors · no signing authority · citizen of Hergiswil bei Willisau, Regensdorf
Member of the board of directors · no signing authority · citizen of Zürich und Tobel, Steinmaur
Auditor · Luzern
Member of the board of directors · no signing authority · citizen of Zug und Hergiswil bei Willisau, Kibbutz Yasur (IL)
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Luzern, Wettswil am Albis
Auditor · Luzern
Auditor · Zürich
Member of the board of directors · no signing authority · citizen of Hergiswil bei Willisau, Zürich
Member of the board of directors · no signing authority · citizen of Zürich, Zürich
Register notices
Jun 13, 2024 · Change
- Address
- c/o Dr. Klaus Hotz, Talacker 29, 8001 Zürich → c/o Karin Ley, Dufourstrasse 160, 8008 Zürich
- New officers
- Benno Bachmann · Member of the board of directors · joint signature by twoAndreas Ley · Member of the board of directors · joint signature by twoBettina Ley · Member of the board of directors · joint signature by two
- Officers who left
- Dr. Klaus Hotz · Chair of the board of directors · sole signatureMatthias Bachmann · Member of the board of directors · joint signature by two
Published text
Domizil neu: c/o Karin Ley, Dufourstrasse 160, 8008 Zürich. Ausgeschiedene Personen und erloschene Unterschriften: Hotz, Dr. Klaus, von Zürich, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Bachmann, Matthias, von Luzern, in Wettswil am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Bachmann, Benno, von Luzern, in Illnau-Effretikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Ley, Andreas, von Zürich, in Bülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Ley, Bettina, von Zürich, in Adligenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Mar 19, 2019 · Change
- New officers
- Karin Sarah Ley · Member of the board of directors · joint signature by two
- Officers who left
- Andreas Ley · Member of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Ley, Andreas, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Ley, Karin Sarah, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Jul 17, 2017 · Change of officers
No. 3647843
- New officers
- Matthias Bachmann · Member of the board of directors · joint signature by two
- Officers who left
- Johanna Ley Bachmann · Member of the board of directors · no signing authorityBarbara Monika Buob Ben Yosef · Member of the board of directors · no signing authority
Published text
Pratohaus AG, in Zürich, CHE-101.280.185, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2014, Publ. 1507755). Ausgeschiedene Personen und erloschene Unterschriften: Ley Bachmann, Johanna, von Luzern, in Illnau-Effretikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung; Buob Ben Yosef, Barbara Monika, von Zug und Hergiswil bei Willisau, in Kibbutz Yasur (IL), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung. Eingetragene Personen neu oder mutierend: Bachmann, Matthias, von Luzern, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.