• Elite Immo AG

    SZ
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    Register number: CH-130.0.001.196-9
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Elite Immo AG

    • Elite Immo AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Brunnen.
    • There are %s active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.04.2009.
    • The UID registered in the commercial register of SZ is CHE-107.660.853.
    • Alois Horat, Alpicana AG, Brunnen, Misrak Mode + Souvenir, Yeshi Achermann-Beyene are registered at the same address.

    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, Verwaltung und Veräusserung von Immobilien sowie Beteiligung an Immobiliengesellschaften in der Schweiz und im Ausland.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz <2004 05.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Apart Elite AG
    • Hotel Elite AG, Brunnen.
    • Hotel Elite AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elite Immo 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 66/2009 - 06.04.2009
    Categories: Miscellaneous changes

    Publication number: 4960098, Commercial Registry Office Schwyz, (130)

    Elite Immo AG, in Ingenbohl, CH-130.0.001.196-9, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2006, S. 13, Publ. 3308402).

    Statutenänderung:
    27.02.2009. Mitteilungen an die Aktionäre durch Brief . [Weitere Statutenänderungen sind nicht publikationspflichtig.]. Gemäss Erklärung des Verwaltungsrates vom 27.2.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand- und Revisionsges. Mattig-Suter und Partner, in Schwyz, Revisionsstelle.

    SOGC 62/2006 - 29.03.2006
    Categories: Miscellaneous changes

    Publication number: 3308402, Commercial Registry Office Schwyz, (130)

    Apart Elite AG, in Ingenbohl, CH-130.0.001.196-9, Betrieb von Aparthotels, Aktiengesellschaft (SHAB Nr. 241 vom 15.12.2003, S. 13, Publ. 2027944).

    Statutenänderung:
    22.03.2006.

    Firma neu:
    Elite Immo AG.

    Zweck neu:
    Erwerb, Verwaltung und Veräusserung von Immobilien sowie Beteiligung an Immobiliengesellschaften in der Schweiz und im Ausland.

    SOGC 241/2003 - 15.12.2003
    Categories: Miscellaneous changes

    Publication number: 2027944, Commercial Registry Office Schwyz, (130)

    Hotel Elite AG, in Ingenbohl, Betrieb des Hotels Elite, Aktiengesellschaft (SHAB Nr. 69 vom 08.04.1993, S. 1722).

    Statutenänderung:
    5.12.2003.

    Firma neu:
    Apart Elite AG.

    Zweck neu:
    Betrieb von Aparthotels;
    kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, belasten, verkaufen, vermieten, vermitteln und verwalten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Hit list

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