Renokonzept, Bauleitungs AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Nov 21, 1991
Capital
CHF 100'000, fully paid in
UID
CHE-107.370.875
Registered seat
Zürich
Canton
Zurich

Purpose

Ausführung und Übernahme von Planungs- und Bauleitungsaufträgen, insbesondere auf dem Gebiet des Umbaues und der Renovation von Gebäudekomplexen, ferner Realisierung von Um- und Neubau-Bauvorhaben als Generalübernehmer; kann Liegenschaften erwerben, veräussern und verwalten sowie sich an anderen Unternehmungen beteiligen.

Legal form
Corporation
Address
Schaffhauserstrasse 333, 8050 Zürich
CH-ID
CH02030015111
Statutes
Oct 29, 1991
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Marcus Rosen

Chair of the board of directors · joint signature by two · citizen of Greifensee, Greifensee

Martin Engeler

Vice-chair of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Zürich, Volketswil

Zirap Djeladini

Member of the board of directors · joint signature by two · citizen of Uster, Uster

since Jan 15, 2020
Nils Brandt

Member of the board of directors · joint signature by two · citizen of Wattenwil, Zürich

since Nov 20, 2024
Würth Treuhand AG

Auditor · Zürich

Former officers (9)
Siegfried Morgenegg

Member of the board of directors · joint signature by two · citizen of Köniz, Männedorf

until Feb 11, 2009
Georg Näpfer

Chair of the board of directors · joint signature by two · citizen of Zürich und Weiach, Oberwil-Lieli

until Feb 11, 2009
Marcus Rosen

Member of the board of directors · joint signature by two · citizen of Greifensee, Herrliberg

until Dec 2, 1994
Würth Treuhand AG

Auditor · Zürich

until Nov 20, 2024
Martin Engeler

Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Volketswil

until Apr 2, 2014
Roger Näpfer

Secretary of the board of directors · joint signature by two · citizen of Zürich, Oberwil-Lieli

until Apr 2, 2014
Marcus Rosen

Member of the board of directors · joint signature by two · citizen of Greifensee, Greifensee

until Feb 11, 2009
Marcus Rosen

Member of the board of directors · joint signature by two · citizen of Greifensee, Lindau

until Apr 28, 2000
Marcus Rosen

Member of the board of directors · joint signature by two · citizen of Greifensee, Illnau-Effretikon

until Oct 14, 1996

Register notices

  1. Nov 20, 2024 · Change

    No. 1006182921

    New officers
    Nils Brandt · Member of the board of directors · joint signature by two
    Officers who left
    Würth Treuhand AG · Auditor
    Published text

    Eingetragene Personen neu oder mutierend: Brandt, Nils, von Wattenwil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Würth Treuhand AG (CHE-107.941.967), in Zürich, Revisionsstelle [bisher: Würth Treuhand AG].

    Previous notice of Jan 15, 2020

  2. Jan 15, 2020 · Change

    No. 1004804916

    New officers
    Zirap Djeladini · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Djeladini, Zirap, von Uster, in Uster, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Building permits

BG Nr. 2026-0164: Erstellen einer Luft-Wasser-Wärmepumpe im Vorgarten

Building application · Uster · Representing the applicant

Sep 9, 2026
Erweiterung Vordach und Anpassung der Kanalisation für Erneuerung der ehemaligen Tankanlage

Building application · Oberägeri · Project author

Jul 30, 2026
Erweiterung Vordach und Anpassung der Kanalisation für Erneuerung der ehemaligen Tankanlage

Building application · Oberägeri · Project author

Jul 23, 2026

Related entities

Auditor

Würth Treuhand AG

Zürich