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About EGIMMO AG
- EGIMMO AG is a Company limited by shares (AG) with its legal headquarters in Mellingen. EGIMMO AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 10.03.1981 and has 4 persons in its management.
- On the 17.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of AG is CHE-103.191.500.
- Companies with an identical address: Finaplan AG, hofacher zev gmbh, IMEG AG.
Management (4)
newest board members
Eric Aramis Egloff,
Alexandra Egloff,
Dieter Egloff,
Mirjam Egloff-Buner
newest authorized signatories
Eric Aramis Egloff,
Alexandra Egloff,
Dieter Egloff,
Mirjam Egloff-Buner
Commercial register information
Entry in the commercial register
10.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mellingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.004.143-9
UID/VAT
CHE-103.191.500
Sector
Management of real estate portfolio properties
Purpose (Original language)
Halten, Vermieten und Verwalten von Immobilien sowie alle weiteren Immobiliengeschäfte im In- und Ausland, insbesondere die Vermittlung, den Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner die Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie nicht benötigte Schuldbriefe auf Grundstücken der Gesellschaft gegen Entgelt als Sicherheit zur Verfügung stellen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTA Treuhand AG Baden | Baden | <2004 | 07.08.2008 | |
Other company names
Past and translated company names
- Loon Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EGIMMO 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: HR02-1006058843, Commercial Registry Office Aargau, (400)
EGIMMO AG, in Mellingen, CHE-103.191.500, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070430).
Eingetragene Personen neu oder mutierend:
Egloff, Eric Aramis, von Niederrohrdorf, in Mellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005070430, Commercial Registry Office Aargau, (400)
EGIMMO AG, in Mellingen, CHE-103.191.500, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775959).
Eingetragene Personen neu oder mutierend:
Egloff, Alexandra, von Niederrohrdorf, in Mellingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004775959, Commercial Registry Office Aargau, (400)
EGIMMO AG, in Mellingen, CHE-103.191.500, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2019, Publ. 1004590950).
Statutenänderung:
26.11.2019.
Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
2'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 26.11.2019.
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.