• ISIS Real Invest AG in Liquidation

    SZ
    in liquidation
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    Register number: CH-130.4.008.951-2
    Sector: Operation of investment companies

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ISIS Real Invest AG in Liquidation

    • ISIS Real Invest AG in Liquidation has its legal headquarters in Pfäffikon SZ and is in liquidation. It operates in the sector «Operation of investment companies».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 16.02.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-110.140.608.
    • accoswiss ag, ADI Consulting GmbH, Advontes AG are registered at the same address.

    Management (1)

    newest board members

    Dr. Julius Wagner

    newest authorized signatories

    Dr. Julius Wagner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Vermittlung von Finanzierungen sowie Handelsgeschäften; kann Darlehen gewähren und sich an anderen Unternehmen beteiligen; kann Grundeigentum erwerben, belasten, veräussern und verwalten; kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften eingehen; kann Wertschriften, Urheberrechte, Patente und Lizenzen erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ADVANTAG AG in Liquidation
    Altendorf 08.06.2007 29.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ISIS Real Invest AG
    • ISIS Real Invest GmbH
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ISIS Real Invest AG in Liquidation

    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 16.02.2024
    Categories: Change of company name, Bankruptcy

    Publication number: HR02-1005963124, Commercial Registry Office Schwyz

    ISIS Real Invest AG, in Freienbach, CHE-110.140.608, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176953).

    Firma neu:
    ISIS Real Invest AG in Liquidation. Mit Verfügung vom 12.02.2024 hat der Einzelrichter des Bezirksgerichts Höfe über die Gesellschaft mit Wirkung ab dem 12.02.2024, 15.00 Uhr, den Konkurs eröffnet;
    die Gesellschaft ist aufgelöst.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176953, Commercial Registry Office Schwyz, (130)

    ISIS Real Invest AG, in Freienbach, CHE-110.140.608, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807616).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change of company address

    Publication number: HR02-1004807616, Commercial Registry Office Schwyz, (130)

    ISIS Real Invest AG, in Freienbach, CHE-110.140.608, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2010, S.12, Publ. 5757390).

    Domizil neu:
    Churerstrasse 80, 8808 Pfäffikon SZ.

    Hit list

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