• Immo Invest Partner AG

    ZH
    active
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    Register number: CH-020.4.036.315-1
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Immo Invest Partner AG

    • Immo Invest Partner AG has its legal headquarters in Glattbrugg and is active. It operates in the sector «Management of real estate portfolio properties».
    • Immo Invest Partner AG was founded on 28.09.2007.
    • The company has last changed their commercial register entry on 18.11.2022, under «Notifications» you will find all changes.
    • In the commercial register the company Immo Invest Partner AG is registered under the UID CHE-113.839.981.
    • On the same address there are 16 other active companies registered. These include: ALPHAMEN MENTORING GÜR, AOH GmbH, Bona Fides Treuhand GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich Immobilien. Die Gesellschaft bezweckt den Kauf, das Halten und den Verkauf von Liegenschaften, Beteiligungen, Lizenzen- und Patenten sowie den Handel mit Investitionsgütern. Verwaltung und Überbauung von Liegenschaften für eigene und fremde Rechnung. Sie kann ferner Liegenschaften verwalten, vermitteln, belasten, erwerben und veräussern. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MT TREUHAND AG
    Zug 02.11.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    OBT AG
    Zürich 09.11.2016 01.11.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Immo Invest Partner GmbH
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immo Invest Partner 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 221118/2022 - 18.11.2022
    Categories: Change in management

    Publication number: HR02-1005607435, Commercial Registry Office Zurich, (20)

    Immo Invest Partner AG, in Opfikon, CHE-113.839.981, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2021, Publ. 1005324696).

    Eingetragene Personen neu oder mutierend:
    Amstad, Stefan, von Beckenried, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211102/2021 - 02.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005324696, Commercial Registry Office Zurich, (20)

    Immo Invest Partner AG, in Opfikon, CHE-113.839.981, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005064852).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MT TREUHAND AG (CHE-107.411.178), in Zug, Revisionsstelle.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change in capital

    Publication number: HR02-1005064852, Commercial Registry Office Zurich, (20)

    Immo Invest Partner AG, in Opfikon, CHE-113.839.981, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2020, Publ. 1004873183).

    Statutenänderung:
    28.12.2020.

    Aktienkapital neu:
    CHF 1'002'000.00 [bisher: CHF 102'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'002'000.00 [bisher: CHF 102'000.00].

    Aktien neu:
    2'004 Namenaktien zu CHF 500.00 [bisher: 204 Namenaktien zu CHF 500.00]. Bei der ordentlichen Kapitalerhöhung vom 28.12.2020 werden Forderungen in der Höhe von CHF 900'000.00 verrechnet, wofür 1'800 Namenaktien zu CHF 500.00 ausgegeben werden.

    Hit list

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