• D-Tect Immobilien AG

    NW
    active
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    Register number: CH-150.3.004.708-8
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

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    About D-Tect Immobilien AG

    • D-Tect Immobilien AG has its legal headquarters in Emmetten and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company D-Tect Immobilien AG consists of 2 persons. The foundation of the company took place on 20.04.2015.
    • The company has last changed their commercial register entry on 23.04.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-298.414.194.
    • On the same address there are 3 other active companies registered. These include: Schyn Holding AG, Vidalia Productions GmbH, VIDALIA Ventures GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, den Verkauf und die Finanzierung von Grundeigentum im In- und Ausland sowie die Vermietung und Verwaltung von Liegenschaften. Die Gesellschaft ist berechtigt, Grundeigentum zu belasten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Re-Vision Treuhand GmbH
    Bassersdorf 28.06.2023

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    Former auditor (1)
    Name City Since Until
    BGS Wirtschaftsprüfungs AG
    Zürich 23.04.2015 27.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • D-Tect Immobilien Ltd.
    • D-Tect Immobilien 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: D-Tect 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 240423/2024 - 23.04.2024
    Categories: Change in management

    Publication number: HR02-1006015419, Commercial Registry Office Nidwalden, (150)

    D-Tect Immobilien AG, in Emmetten, CHE-298.414.194, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780175).

    Eingetragene Personen neu oder mutierend:
    Frey, Dr. Markus, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zollikon].

    SOGC 230628/2023 - 28.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005780175, Commercial Registry Office Nidwalden, (150)

    D-Tect Immobilien AG, in Emmetten, CHE-298.414.194, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2022, Publ. 1005596589).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BGS Wirtschaftsprüfungs AG (CHE-205.618.556), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Re-Vision Treuhand GmbH (CHE-376.190.785), in Bassersdorf, Revisionsstelle.

    SOGC 221103/2022 - 03.11.2022
    Categories: Change of company address

    Publication number: HR02-1005596589, Commercial Registry Office Nidwalden, (150)

    D-Tect Immobilien AG, in Emmetten, CHE-298.414.194, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2017, Publ. 3264289).

    Domizil neu:
    Schynweg 14, 6376 Emmetten.

    Hit list

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