• Fumedica Immobilien AG

    AG
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    Register number: CH-280.3.917.184-6
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Fumedica Immobilien AG

    • Fumedica Immobilien AG has its legal headquarters in Muri AG, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 19.06.1992 and has 5 persons in its management.
    • The last commercial register change was made on 28.01.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Fumedica Immobilien AG is registered under the UID CHE-108.792.836.
    • The address is identical with 13 other active companies. These include: AMINA Products GmbH, ASSEPRO Brokerage AG, Fumedica AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit sowie Verwaltung, Erstellung, Renovation und Vermietung von Immobilien aller Art im In- und Ausland; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, andere Unternehmen erwerben oder erworbene Unternehmen verkaufen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten sowie Wertschriften erwerben, verwalten und verkaufen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand Marcel Widmer AG
    Reinach (AG) 06.10.2010 15.12.2011
    Marcel Widmer, Treuhand, Unternehmensberatung
    Reinach (AG) <2004 05.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Fumedica Biotec AG
    • Opotec AG
    • Jey AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fumedica Immobilien AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 200128/2020 - 28.01.2020
    Categories: Change in management

    Publication number: HR02-1004816068, Commercial Registry Office Aargau, (400)

    Fumedica Immobilien AG, in Muri (AG), CHE-108.792.836, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2018, Publ. 1004467279).

    Eingetragene Personen neu oder mutierend:
    Sidler, Manuela, von Küssnacht (SZ), in Niederrohrdorf, mit Kollektivprokura zu zweien.

    SOGC 181002/2018 - 02.10.2018
    Categories: Change in management

    Publication number: HR02-1004467279, Commercial Registry Office Aargau, (400)

    Fumedica Immobilien AG, in Muri (AG), CHE-108.792.836, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2014, Publ. 1281315).

    Eingetragene Personen neu oder mutierend:
    Christen, Urs, von Wolfenschiessen, in Geltwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Christen, Katja, von Wolfenschiessen, in Geltwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Widmer, Marcel, von Sarmenstorf, in Reinach (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 7/2014 - 13.01.2014
    Categories: Change in management

    Publication number: 1281315, Commercial Registry Office Aargau, (400)

    Fumedica Immobilien AG, in Muri AG, CHE-108.792.836, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2011, Publ. 6462294).

    Eingetragene Personen neu oder mutierend:
    Christen, Katja, von Wolfenschiessen, in Geltwil, mit Kollektivunterschrift zu zweien;
    Helfenstein, Bruno, von Sempach, in Wauwil, mit Kollektivunterschrift zu zweien.

    Hit list

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