• Constructa Verwaltungs-AG

    AG
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    Register number: CH-400.3.920.034-0
    Sector: Management of real estate portfolio properties

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Constructa Verwaltungs-AG

    • Constructa Verwaltungs-AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Baden.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.01.2022.
    • The UID registered in the commercial register of AG is CHE-102.588.556.
    • Companies with an identical address: AGO Finanz AG, Binder & Partner AG, binder weine.

    Management (1)

    newest board members

    Dr. Markus Binder

    newest authorized signatories

    Dr. Markus Binder

    Source: SOGC

    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, Erstellung, Vermittlung, Verwaltung und Veräusserung von Liegenschaften, Übernahme von Vertretungen aller Art, sowie Beteiligung an Unternehmen jeder Art und Durchführung von kommerziellen Finanzgeschäften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    IMS Revision AG
    Baden <2004

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    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: Constructa Verwaltungs-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 220128/2022 - 28.01.2022
    Categories: Change in management

    Publication number: HR02-1005392390, Commercial Registry Office Aargau, (400)

    Constructa Verwaltungs-AG, in Baden, CHE-102.588.556, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2010, S.2, Publ. 5849616). [Gemeindefusion vom 01.01.2022].

    Eingetragene Personen neu oder mutierend:
    Binder, Markus, von Baden und Zurzach, in Ennetbaden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Baldingen und Baden].

    SOGC 198/2010 - 12.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5849616, Commercial Registry Office Aargau, (400)

    Constructa Verwaltungs-AG, in Baden, CH-400.3.920.034-0, Aktiengesellschaft (SHAB Nr. 203 vom 22.10.2003, S. 1, Publ. 1226008).

    Eingetragene Personen neu oder mutierend:
    IMS Revision AG (CH-400.3.023.782-2), in Baden, Revisionsstelle [bisher:IMS Wirtschaftsprüfer für KMU AG, in Eggenwil].

    SOGC 203/2003 - 22.10.2003
    Categories: Miscellaneous changes

    Publication number: 1226008, Commercial Registry Office Aargau, (400)

    Constructa Verwaltungs-AG, in Baden, Erwerb, Erstellung, Vermittlung, Verwaltung und Veräusserung von Liegenschaften usw., Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2002, S. 2, Publ. 544504).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand- & Steuerberatungsbüro Stefan Irniger, in Eggenwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    IMS Wirtschaftsprüfer für KMU AG, in Eggenwil, Revisionsstelle.

    Hit list

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