• Brasil-Immo-Service AG

    SO
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    Register number: CH-241.3.007.849-5
    Sector: Management of real estate portfolio properties

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Brasil-Immo-Service AG

    • Brasil-Immo-Service AG is a Company limited by shares (AG) with its legal headquarters in Olten. Brasil-Immo-Service AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Brasil-Immo-Service AG consists of one person.
    • On the 19.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-114.555.635.
    • Next to the company Brasil-Immo-Service AG there are 8 other active companies with an identical address. These include: Artistique GmbH, BO Discus AG, FREYLER Industriebau Schweiz AG.

    Management (1)

    newest board members

    Roland Brunner

    newest authorized signatories

    Roland Brunner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit, Projektierung und Vermittlung von Immobilien, namentlich in Brasilien. Kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, sich mit anderen Unternehmen zusammenschliessen, Grundeigentum erwerben, belasten, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gribi & Partner AG
    Olten 28.10.2008 29.12.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Brasil-Immo-Service Ltd
    • Brasil-Immo-Service SA
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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: Brasil-Immo-Service 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 240219/2024 - 19.02.2024
    Categories: Change of company address

    Publication number: HR02-1005964550, Commercial Registry Office Solothurn, (241)

    Brasil-Immo-Service AG, in Olten, CHE-114.555.635, Aktiengesellschaft (SHAB Nr. 253 vom 30.12.2015, Publ. 2571959).

    Domizil neu:
    bei Gribi & Partner AG, Leberngasse 7, 4600 Olten.

    SOGC 253/2015 - 30.12.2015
    Categories: Change in management, Change of auditors

    Publication number: 2571959, Commercial Registry Office Solothurn, (241)

    Brasil-Immo-Service AG, in Olten, CHE-114.555.635, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2012, Publ. 6734204). Mit Erklärung vom 23.11.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gribi & Partner AG, in Olten ( CH-249.3.001.387-0), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Brunner, Roland, von Kaltbrunn, in Niedergösgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dietikon].

    SOGC 121/2012 - 25.06.2012
    Categories: Change in management

    Publication number: 6734204, Commercial Registry Office Solothurn, (241)

    Brasil-Immo-Service AG, in Olten, CH-241.3.007.849-5, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2009, S. 13, Publ. 5364674).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rudorf Sprenar, Débora, brasilianische Staatsangehörige, in Zürich, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brunner, Roland, von Kaltbrunn, in Dietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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