• Chrono Immobilien AG

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    Register number: CH-170.3.034.107-9
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Chrono Immobilien AG

    • Chrono Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. Chrono Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Chrono Immobilien AG consists of 3 persons.
    • On the 06.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Chrono Immobilien AG is registered under the UID CHE-115.300.204.
    • On the same address there are 37 other active companies registered. These include: 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Bebauung, Halten inklusive Verwaltung und Vermietung und Renovation, sowie Veräusserung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acribia AG
    Zürich 02.08.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Revisal AG Gossau
    Gossau (SG) 30.12.2009 01.08.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Chrono 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 240206/2024 - 06.02.2024
    Categories: Change in management

    Publication number: HR02-1005953615, Commercial Registry Office Zug, (170)

    Chrono Immobilien AG, in Steinhausen, CHE-115.300.204, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063410).

    Eingetragene Personen neu oder mutierend:
    Pampanini, Roberto, italienischer Staatsangehöriger, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Pampanini, Amedeo, italienischer Staatsangehöriger, in Herrliberg, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, mit Einzelunterschrift].

    SOGC 210104/2021 - 04.01.2021
    Categories: Change in management

    Publication number: HR02-1005063410, Commercial Registry Office Zug, (170)

    Chrono Immobilien AG, in Steinhausen, CHE-115.300.204, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688599).

    Eingetragene Personen neu oder mutierend:
    Ciccone, Mirko, italienischer Staatsangehöriger, in Herrliberg, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 190802/2019 - 02.08.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004688599, Commercial Registry Office Zug, (170)

    Chrono Immobilien AG, in Steinhausen, CHE-115.300.204, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2019, Publ. 1004638684).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisal AG Gossau (CH-320.3.028.093-4), in Gossau SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Pampanini, Roberto, italienischer Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Embrach];
    Acribia AG (CHE-100.066.407), in Zürich, Revisionsstelle.

    Hit list

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