• Alwys Immobilien AG

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    Register number: CH-280.3.008.828-0
    Sector: Operation of other financial institutions

    Age of the company

    20 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 Alwys Immobilien AG

    • Alwys Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Therwil. Alwys Immobilien AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Alwys Immobilien AG consists of one person.
    • On the 10.01.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Alwys Immobilien AG is registered under the UID CHE-112.449.258.

    Management (1)

    newest board members

    Alfred Wyss

    newest authorized signatories

    Alfred Wyss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an andern Unternehmungen sowie Dienstleistungen im Immobilienbereich. Sie kann Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Testor Treuhand AG
    Basel 04.05.2009 26.12.2016
    Accurata Wirtschaftsprüfung AG
    Zürich 21.07.2005 03.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • GMG Invest Ltd
    • GMG Invest SA
    • GMG Invest AG
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    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: Alwys Immobilien 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 220110/2022 - 10.01.2022
    Categories: Change in management

    Publication number: HR02-1005377139, Commercial Registry Office Basel-Landschaft, (280)

    Alwys Immobilien AG, in Therwil, CHE-112.449.258, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030293).

    Eingetragene Personen neu oder mutierend:
    Wyss, Alfred, von Arni (BE), in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Therwil].

    SOGC 201124/2020 - 24.11.2020
    Categories: Change in capital

    Publication number: HR02-1005030293, Commercial Registry Office Basel-Landschaft, (280)

    Alwys Immobilien AG, in Therwil, CHE-112.449.258, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2017, Publ. 3958941).

    Statutenänderung:
    11.11.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe, Fax oder E-Mail an die im Aktienbuch eingetragenen Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 251/2017 - 28.12.2017
    Categories: Change in management

    Publication number: 3958941, Commercial Registry Office Basel-Landschaft, (280)

    Alwys Immobilien AG, in Therwil, CHE-112.449.258, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2016, Publ. 3247781).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss, Iris, von Arni (BE), in Therwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wyss, Alfred, von Arni (BE), in Therwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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