• SWISSIMMONET Holding GmbH

    ZG
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    Register number: CH-241.4.009.411-5
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About SWISSIMMONET Holding GmbH

    • SWISSIMMONET Holding GmbH with its legal headquarters in Cham is a Limited liability company from the sector «Operation of other financial institutions». SWISSIMMONET Holding GmbH is active.
    • The management of the company SWISSIMMONET Holding GmbH consists of one person.
    • The commercial register entry of the company was last modified on 15.02.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-115.914.174.
    • On the same address as SWISSIMMONET Holding GmbH there are 142 other active companies registered. These include: 7tools AG, Abaxs AG, ABU Cleaning Services GmbH.

    Management (1)

    Executive board

    Rolf Schaller

    newest authorized signatories

    Rolf Schaller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Verwaltung, Bewirtschaftung, Kauf und Verkauf von Beteiligungen, Infrastruktur, Firmen, Fonds sowie sämtliche Holdingtätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS-IMMO-NET GmbH
    Would you like to update the company name? Click here.

    Newest SOGC notifications: SWISSIMMONET Holding GmbH

    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 210215/2021 - 15.02.2021
    Categories: Change of company address

    Publication number: HR02-1005100706, Commercial Registry Office Zug, (170)

    SWISSIMMONET Holding GmbH, in Cham, CHE-115.914.174, Gesellschaft mit beschränkter Haftung (SHAB Nr. 247 vom 18.12.2020, Publ. 1005051934).

    Domizil neu:
    Gewerbestrasse 11, 6330 Cham.

    SOGC 201218/2020 - 18.12.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005051934, Commercial Registry Office Zug, (170)

    SWISS-IMMO-NET GmbH, bisher in Feldbrunnen-St. Niklaus, CHE-115.914.174, Gesellschaft mit beschränkter Haftung (SHAB Nr. 164 vom 25.08.2010, Publ. 5784668).

    Statutenänderung:
    08.12.2020.

    Firma neu:
    SWISSIMMONET Holding GmbH.

    Sitz neu:
    Cham.

    Domizil neu:
    Gewerbestrasse 1, 6330 Cham.

    Zweck neu:
    Erwerb, Verwaltung, Bewirtschaftung, Kauf und Verkauf von Beteiligungen, Infrastruktur, Firmen, Fonds sowie sämtliche Holdingtätigkeiten;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Gesellschafter erfolgen schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Schaller, Rolf, von Dotzigen, in Ipsach, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00 [bisher: in Nidau].

    SOGC 201218/2020 - 18.12.2020
    Categories: Change of company address

    Publication number: HR02-1005052021, Commercial Registry Office Solothurn, (241)

    SWISS-IMMO-NET GmbH, in Feldbrunnen-St. Niklaus, CHE-115.914.174, Gesellschaft mit beschränkter Haftung (SHAB Nr. 164 vom 25.08.2010, S.12, Publ. 5784668). Die Gesellschaft wird infolge Sitzverlegung nach Cham, neu firmierend mit "SWISSIMMONET Holding GmbH", im Handelsregister des Kantons Zug eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.

    Hit list

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