Age of the company
31 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Cumera Immobilien AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cumera Immobilien AG
- Cumera Immobilien AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 30.06.1992 and has 2 persons in its management.
- The company has last changed their commercial register entry on 31.01.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-102.047.645.
- On the same address there are 52 other active companies registered. These include: Aktiengesellschaft für Projektentwicklung, Bau + Immo Pro AG, bau4you ag.
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-320.3.035.161-1
UID/VAT
CHE-102.047.645
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brechbühl Bau GmbH | Wohlen (AG) | <2004 | 30.11.2011 | |
Other company names
Past and translated company names
- Cumera Holding AG
- IL Inter-Leasing AG
- Il Inter-Leasing AG in Liq
- Il Inter-Leasing AG in Liquidation.
- Il Inter-Leasing AG
- Il Inter- Leasing AG.
- Recitag Revisions AG
Ownership structure
Holdings
Newest SOGC notifications: Cumera 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
Publication number: HR02-1005948552, Commercial Registry Office Zug, (170)
Cumera Immobilien AG, in Baar, CHE-102.047.645, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005711927).
Eingetragene Personen neu oder mutierend:
Sölch, Britta Anette, von Kirchberg (SG) und deutsche Staatsangehörige, in Regensdorf, Zeichnungsberechtigte, mit Einzelunterschrift [bisher: deutsche Staatsangehörige, in Watt-Regensdorf].
Publication number: HR02-1005711927, Commercial Registry Office Zug, (170)
Cumera Holding AG, in Baar, CHE-102.047.645, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180787).
Statutenänderung:
10.03.2023.
Firma neu:
Cumera Immobilien AG.
Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 500'000.00].
Liberierung Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 500'000.00].
Aktien neu:
1'600 vinkulierte Namenaktien zu CHF 1'000.00 und 4'000 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 400 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.