Gebrüder Engelhard AG
Corporation · Opfikon
Commercial register
- Status
- Active
- Entered on
- Oct 27, 1967
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-105.909.591
- Registered seat
- Opfikon
- Canton
- Zurich
Purpose
Ausführung von Sanitär- und Heizungs-Installationen und Erbringen von Beratungen und Dienstleistungen in diesen Bereichen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
- Legal form
- Corporation
- CH-ID
- CH02039079094
- Statutes
- Oct 13, 1967, Sep 22, 1995
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Member of the board of directors · sole signature · citizen of Neerach, Oberembrach
Auditor · Thalwil
Signatories
joint procuration by two · citizen of Langnau im Emmental, Zürich
joint procuration by two · citizen of Neerach und Herisau, Oberembrach
joint signature by two · citizen of Neerach, Kloten
Former officers (19)
Member of the board of directors · joint signature by two · citizen of Neerach, Opfikon
Chair of the board of directors · joint signature by two · citizen of Neerach, Opfikon
Auditor · Opfikon
Auditor · Uster
Auditor · Bassersdorf
Auditor · Winkel
Auditor · Winkel
Chair of the board of directors · joint signature by two · citizen of Neerach, Opfikon
Member of the board of directors · joint signature by two · citizen of Neerach, Oberembrach
Auditor · Winkel
Auditor · Kloten
Auditor · Bassersdorf
Auditor · Winkel
joint procuration by two · citizen of Neerach, Oberembrach
joint procuration by two · citizen of Neerach, Opfikon
joint procuration by two · citizen of Bülach und Hochfelden, Bülach
joint procuration by two · citizen of Dübendorf, Dübendorf
joint procuration by two · citizen of Saas, Niederhasli
joint signature by two · citizen of Neerach, Opfikon
Register notices
Sep 7, 2026 · Change
- New officers
- Premium Audit & Consulting GmbH · Auditor
- Officers who left
- fibucare gmbh · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: fibucare gmbh (CHE-112.376.837), in Kloten, Revisionsstelle. Eingetragene Personen neu oder mutierend: Premium Audit & Consulting GmbH (CHE-337.189.206), in Thalwil, Revisionsstelle.
Feb 19, 2026 · Change
- New officers
- Robin Frederick Engelhard · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Engelhard, Robin Frederick, von Neerach, in Kloten, mit Kollektivunterschrift zu zweien.
Sep 6, 2024 · Change
- Officers who left
- fibucare gmbh · Auditor
Published text
Eingetragene Personen neu oder mutierend: fibucare gmbh (CHE-112.376.837), in Kloten, Revisionsstelle [bisher: in Winkel].
Feb 12, 2020 · Change
- Officers who left
- fibucare gmb · Auditor
Published text
Eingetragene Personen neu oder mutierend: fibucare gmbh (CHE-112.376.837), in Winkel, Revisionsstelle [nicht: fibucare gmb (CHE-112.376.837)].
Feb 14, 2019 · Change
- New officers
- fibucare gmb · Auditor
- Officers who left
- Thomas Karl Treuhand · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Thomas Karl Treuhand (CHE-103.727.429), in Winkel, Revisionsstelle. Eingetragene Personen neu oder mutierend: fibucare gmb (CHE-112.376.837), in Winkel, Revisionsstelle.
May 2, 2016 · Change of officers
No. 2809869
- Officers who left
- René Schmid · joint procuration by two
Published text
Gebrüder Engelhard AG, in Opfikon, CHE-105.909.591, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2015, Publ. 1970107). Ausgeschiedene Personen und erloschene Unterschriften: Schmid, René, von Saas, in Niederhasli, mit Kollektivprokura zu zweien.
Related entities
At the same address
38 other active companies are domiciled here.