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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AMINI HOLDING AG
- AMINI HOLDING AG with its legal headquarters in Baar is active. AMINI HOLDING AG operates in the sector «Management of real estate portfolio properties».
- AMINI HOLDING AG has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.04.2024.
- The reported UID is CHE-112.915.763.
- At the moment, the company AMINI HOLDING AG has 6 various trademarks or applications in the IPI database.
- There are 4 other active companies that have registered an identical address. These include: A Swiss Invest AG, Angel Invest AG, MEAVIS GmbH.
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)
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
Branches (0)
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.