Moos Immo AG

Corporation · Illnau-Effretikon

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Commercial register

Status
Active
Entered on
Nov 27, 1979
Capital
CHF 300'000, fully paid in
UID
CHE-107.937.210
Registered seat
Illnau-Effretikon
Canton
Zurich

Purpose

Generalunternehmertätigkeit im Bausektor, An- und Verkauf von Immobilien, Ueberbauung von Grundstücken und Ausübung von Treuhandgeschäften.

Former names
Moos AG Illnau
Legal form
Corporation
Address
Mühlebrückestrasse 3, 8400 Winterthur
CH-ID
CH02039177697
Statutes
Nov 21, 1979, Dec 21, 2012, Feb 17, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Felix Moos

Chair of the board of directors · sole signature · citizen of Illnau-Effretikon, Winterthur

Manuel Moos

Member of the board of directors · sole signature · citizen of Illnau-Effretikon, Illnau-Effretikon

since Feb 16, 2015
Former officers (10)
Rudolf M. Fuchs

Member of the board of directors · sole signature · citizen of Appenzell, Illnau-Effretikon

until Mar 12, 2007
Fritz Moos

Chair of the board of directors · sole signature · citizen of Illnau-Effretikon, Illnau-Effretikon

until Nov 3, 1992
Rosa Moos

Member of the board of directors · sole signature · citizen of Illnau-Effretikon, Illnau-Effretikon

until Nov 3, 1992
Peter E. Weber

Member of the board of directors · sole signature · citizen of Russikon, Illnau-Effretikon

until Mar 12, 2007
Walter P. Dietrich

Auditor · citizen of Winterthur, Winterthur

until Nov 4, 2004
Elisabeth Moos

Member of the board of directors · sole signature · citizen of Winterthur, Illnau-Effretikon

until Feb 16, 2015
Ruedi Niederhauser

Auditor · Winterthur

until Mar 12, 2007
Kuhn Treuhand AG

Auditor · Zürich

until Jan 16, 2013
Felix Moos

Member of the board of directors · sole signature · citizen of Illnau-Effretikon, Winterthur

until Mar 3, 2020
Rosa Moos

Chair of the board of directors · sole signature · citizen of Illnau-Effretikon, Illnau-Effretikon

until Mar 3, 2020

Register notices

  1. Mar 3, 2020 · Change

    No. 1004843029

    Registered name
    Moos AG Illnau → Moos Immo AG
    Registered seat
    Illnau-Effretikon → Winterthur
    Address
    Soorhaldenstrasse 9, 8308 Illnau → Mühlebrückestrasse 3, 8400 Winterthur
    Officers who left
    Felix Moos · Member of the board of directors · sole signature
    Rosa Moos · Chair of the board of directors · sole signature
    Published text

    Statutenänderung: 17.02.2020. Firma neu: Moos Immo AG. Sitz neu: Winterthur. Domizil neu: Mühlebrückestrasse 3, 8400 Winterthur. Ausgeschiedene Personen und erloschene Unterschriften: Moos, Rosa, von Illnau-Effretikon, in Illnau-Effretikon, Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Moos, Felix, von Illnau-Effretikon, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].