• Castell Immobilien AG

    AG
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    Register number: CH-400.3.032.720-7
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Castell Immobilien AG

    • Castell Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Seon.
    • The management consists of one person. The company was founded on 09.04.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.01.2019.
    • In the commercial register the company Castell Immobilien AG is registered under the UID CHE-115.584.326.
    • On the same address there are 7 other active companies registered. These include: Lilienberg Immobilien GmbH, Prior Finanz- & Pensionsplanungen AG, Quaestor Beteiligungs Holding GmbH.

    Management (1)

    newest board members

    René Hunziker

    newest authorized signatories

    René Hunziker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Vermittlung und Durchführung von Bauprojekten; Erwerb und Finanzierung von Immobilien im In- und Ausland; Vermittlung und Verwaltung von Immobilien im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Handelsgeschäfte tätigen, Patente und Lizenzen erwerben, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Castell 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 190130/2019 - 30.01.2019
    Categories: Change of company address

    Publication number: HR02-1004554527, Commercial Registry Office Aargau, (400)

    Castell Immobilien AG, in Möriken-Wildegg, CHE-115.584.326, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2011, Publ. 6085778).

    Statutenänderung:
    08.01.2019.

    Sitz neu:
    Seon.

    Domizil neu:
    Oberdorfstrasse 28, 5703 Seon.

    SOGC 57/2011 - 22.03.2011
    Categories: Change in management

    Publication number: 6085778, Commercial Registry Office Aargau, (400)

    Castell Immobilien AG, in Möriken-Wildegg, CH-400.3.032.720-7, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2011, S. 2, Publ. 6009570).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Höhn-Schneeberger, Jacqueline, von Hirzel, in Lenzburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hunziker, René, von Oberkulm, in Sarmenstorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 21/2011 - 31.01.2011
    Categories: Change of company address

    Publication number: 6009570, Commercial Registry Office Aargau, (400)

    Castell Immobilien AG, in Lenzburg, CH-400.3.032.720-7, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2010, S. 1, Publ. 5588306).

    Statutenänderung:
    17.01.2011.

    Sitz neu:
    Möriken-Wildegg.

    Domizil neu:
    Bruggerstrasse 18, 5103 Wildegg.

    Hit list

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