• Amsee Immo Finanz AG

    OW
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    Register number: CH-100.3.020.890-7
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Amsee Immo Finanz AG

    • Amsee Immo Finanz AG in Alpnach Dorf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Amsee Immo Finanz AG is active.
    • The company was founded on 02.02.1998.
    • The commercial register entry of the company was last modified on 11.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of OW is CHE-100.745.939.
    • Companies with the same address as Amsee Immo Finanz AG: Accell Suisse AG, Achermann & Co. AG, AK Anlage & Kapital AG.

    Management (1)

    newest board members

    Lukas Hering

    newest authorized signatories

    Lukas Hering

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt: Verkauf und Vermittlung von Immobilien im Ausland sowie die Erbringung von damit zusammenhängenden Beratungsdienstleistungen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten oder verwerten; sie kann sich an anderen Unternehmungen aller Art im In- und Ausland beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PRESTIGE Finance AG
    Pratteln 15.11.2006 07.09.2011
    Juricon Treuhand AG in Liquidation
    Sursee <2004 14.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Dorfkern Langnau 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: Amsee Immo Finanz 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177069, Commercial Registry Office Obwalden, (140)

    Amsee Immo Finanz AG, in Alpnach, CHE-100.745.939, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2012, S.0, Publ. 6753228).

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 129/2012 - 05.07.2012
    Categories: Change in management

    Publication number: 6753228, Commercial Registry Office Obwalden, (140)

    Amsee Immo Finanz AG, in Alpnach, CH-100.3.020.890-7, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2011, S. 0, Publ. 6326278).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berndt, Stephan, von Biberist und Rüti ZH, in Rüti ZH, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hering, Lukas, von Zumikon, in Zumikon, einziges Mitglied, mit Einzelunterschrift.

    SOGC 174/2011 - 08.09.2011
    Categories: Miscellaneous changes

    Publication number: 6326234, Commercial Registry Office Zurich, (20)

    Amsee Immo Finanz AG, in Zürich, CH-100.3.020.890-7, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2007, S. 22, Publ. 4046912). Die Gesellschaft wird infolge Verlegung des Sitzes nach Alpnach im Handelsregister des Kantons Obwalden eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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