Reports for All Immo AG
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About All Immo AG
- All Immo AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- All Immo AG has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.02.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-167.465.137.
- On the same address there are 48 other active companies registered. These include: AdvisReal AG, Aero Challenge Group AG, Aksia CH GmbH.
Commercial register information
Entry in the commercial register
24.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-140.3.004.004-0
UID/VAT
CHE-167.465.137
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art, insbesondere im Bereich Immobilienplanung und Entwicklung, sowie Halten und Verwalten von Immobilien in der Schweiz sowie im Ausland. Sie kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie Grundeigentum erwerben, belasten und veräussern.
Other company names
Past and translated company names
- All Immo Ltd
- All Immo SA
- Althaus Immo Ltd
- Althaus Immo SA
- Althaus Immo AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: All Immo 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
Publication number: HR02-1005089384, Commercial Registry Office Zug, (170)
All Immo AG, in Baar, CHE-167.465.137, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2014, S.0, Publ. 1767079).
Statutenänderung:
22.01.2021.
Sitz neu:
Zug.
Domizil neu:
Grafenaustrasse 15, 6300 Zug.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Althaus, Daniel, von Bettenhausen, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: 1767079, Commercial Registry Office Zug, (170)
Althaus Immo AG, in Baar, CHE-167.465.137, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2013, Publ. 1122453).
Statutenänderung:
03.10.2014.
Firma neu:
All Immo AG.
Uebersetzungen der Firma neu:
(All Immo SA) (All Immo Ltd).
Publication number: 1122453, Commercial Registry Office Zug, (170)
Althaus Immo AG, in Baar, CH-140.3.004.004-0, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2012, Publ. 6706494).
Domizil neu:
Neuhofstrasse 5A, 6340 Baar.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.