Reports for Emmenhof Immobilien AG
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About Emmenhof Immobilien AG
- Emmenhof Immobilien AG with its legal headquarters in Derendingen is active. Emmenhof Immobilien AG operates in the sector «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 17.08.1931.
- The most recent commercial register change was made on 26.09.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Emmenhof Immobilien AG is the following: CHE-106.931.564.
Management (4)
newest board members
Marianne Kathryn Maizi-Gerber,
Pascale Planzer,
Bruno Planzer,
Markus Ehrat
newest authorized signatories
Marianne Kathryn Maizi-Gerber,
Pascale Planzer,
Bruno Planzer,
Markus Ehrat
Commercial register information
Entry in the commercial register
17.08.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Derendingen
Commercial Registry Office
SO
Commercial register number
CH-251.3.000.027-1
UID/VAT
CHE-106.931.564
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Ueberbauung, Veräusserung, Verwaltung, Vermittlung und Verpachtung von Immobilien aller Art sowie Verwertung von mit diesen Immobilien zusammenhängenden Rechten. Beteiligung an andern Unternehmungen im In- und Ausland.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Villiger Treuhand AG | Biberist | 21.06.2005 | 12.03.2017 | |
| Bruno Rüthemann, dipl. Wirtschaftsprüfer | Worb | <2004 | 20.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Emmenhof 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: HR02-1006138788, Commercial Registry Office Solothurn, (241)
Emmenhof Immobilien AG, in Derendingen, CHE-106.931.564, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2024, Publ. 1006090399).
Eingetragene Personen neu oder mutierend:
Maizi-Gerber, Marianne, von Oberlangenegg, in Grenchen, Delegierte des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006090399, Commercial Registry Office Solothurn, (241)
Emmenhof Immobilien AG, in Derendingen, CHE-106.931.564, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159466).
Ausgeschiedene Personen und erloschene Unterschriften:
Gut, Edgar René, von Wettingen, in Würenlos, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Planzer, Pascale, von Schattdorf, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005159466, Commercial Registry Office Solothurn, (241)
Emmenhof Immobilien AG, in Derendingen, CHE-106.931.564, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885592).
Domizil neu:
Spinnereiplatz 1, 4552 Derendingen.
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.