Age of the company
17 yearsCapital in CHF
1,5 Mio.Active brands
3Address
c/o Swiss Immo Boutique AG
Grabenstrasse 7B
6340 Baar
Reports for AMINI HOLDING AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AMINI HOLDING AG
- AMINI HOLDING AG has its legal headquarters in Baar and is active. It operates in the sector «Management of real estate portfolio properties».
- AMINI HOLDING AG was founded on 04.05.2006.
- The last commercial register change was made on 08.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company AMINI HOLDING AG is registered under the UID CHE-112.915.763.
- company AMINI HOLDING AG has 3 active trademarks, cancelled trademarks or pending applications.
- A Swiss Invest AG, Angel Invest AG, MEAVIS GmbH are registered at the same address.
Management (4)
newest board members
Martin Vogel,
Bashir Ahmad Amini,
Matin Amini,
Maria Ataie-Amini
newest authorized signatories
Martin Vogel,
Bashir Ahmad Amini,
Matin Amini,
Maria Ataie-Amini
Commercial register information
Entry in the commercial register
04.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.029.828-0
UID/VAT
CHE-112.915.763
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Direkter oder indirekter Erwerb, kontinuierliche Betriebsführung, Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere aus dem Immobiliengewerbe, dem Baugewerbe, der Immobilienfinanzierung und ähnlicher Geschäftsbereiche sowie Erbringungen ähnlicher Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Genebus Treuhand AG | Uster | 10.05.2006 | 26.07.2009 | |
Other company names
Past and translated company names
- Palm Invest AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AMINI PROPERTY | 15.10.2021 | active | 06251/2021 |
| AMINI HOME | 15.10.2021 | active | 06250/2021 |
Newest SOGC notifications: AMINI HOLDING 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: HR02-1006002998, Commercial Registry Office Zug, (170)
AMINI HOLDING AG, in Baar, CHE-112.915.763, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2023, Publ. 1005647200).
Eingetragene Personen neu oder mutierend:
Vogel, Martin, von Kölliken, in Stetten (SH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005647200, Commercial Registry Office Zug, (170)
AMINI HOLDING AG, in Baar, CHE-112.915.763, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2021, Publ. 1005116464).
Eingetragene Personen neu oder mutierend:
Amini, Bashir, von Widen, in Kilchberg (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Amini, Matin, von Widen, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ataie-Amini, Maria, von Widen, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005116464, Commercial Registry Office Zug, (170)
AMINI HOLDING AG, in Baar, CHE-112.915.763, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961845).
Statutenänderung:
17.02.2021.
Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 1'320'000.00].
Liberierung Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 1'320'000.00].
Aktien neu:
1'500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'320 vinkulierte Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 180'000.00, wofür 180 Namenaktien zu CHF 1'000.00 ausgegeben werden.
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.