• almacorp management AG

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    Register number: CH-020.3.028.973-8
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    156'200

    Employees

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    Active brands

    0

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    About almacorp management AG

    • almacorp management AG is a Company limited by shares (AG) with its legal headquarters in Bülach. almacorp management AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 03.08.2005 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.09.2015.
    • In the commercial register the company almacorp management AG is registered under the UID CHE-112.469.189.
    • The address is identical with 2 other active companies. These include: Algoritmo AG, WATERMOON.COM GMBH.

    Management (1)

    newest board members

    Vladica Momcilovic

    Executive board

    Vladica Momcilovic

    newest authorized signatories

    Vladica Momcilovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung von Immobilien-, Wertschriften- und anderen Handelsgeschäften im In- und Ausland, Handel mit Waren aller Art sowie Übernahme von Beratungsmandaten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Zumstein Treuhand- & Revisions AG
    Zürich 09.09.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG Zürich
    Zürich 09.08.2005 08.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • almacorp management Ltd
    • almacorp management SA
    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: almacorp management 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 183/2015 - 22.09.2015
    Categories: Change in capital

    Publication number: 2384259, Commercial Registry Office Zurich, (20)

    almacorp management AG, in Bülach, CHE-112.469.189, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2015, Publ. 2078191).

    Statutenänderung:
    10.09.2015.

    Aktienkapital neu:
    CHF 156'200.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 156'200.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'562 Namenaktien zu CHF 100.00. [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 64/2015 - 02.04.2015
    Categories: Change of company address

    Publication number: 2078191, Commercial Registry Office Zurich, (20)

    almacorp management AG, in Bülach, CHE-112.469.189, Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2014, Publ. 1704629).

    Domizil neu:
    Feldstrasse 87, 8180 Bülach.

    SOGC 173/2014 - 09.09.2014
    Categories: Change in management

    Publication number: 1704629, Commercial Registry Office Zurich, (20)

    almacorp management AG, in Bülach, CHE-112.469.189, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2011, Publ. 6294734).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG Zürich, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Zumstein Treuhand- & Revisions AG (CHE-107.846.754), in Zürich, Revisionsstelle.

    Hit list

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