• Evimmo AG

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    Register number: CH-310.3.001.634-4
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Evimmo AG

    • Evimmo AG has its legal headquarters in Appenzell, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 22.05.2006.
    • The last commercial register change was made on 06.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of AI under the UID CHE-112.944.351.
    • Aerolon AG, Alpha Group AG, ALSU Holding AG have the same address as Evimmo AG.

    Management (1)

    newest board members

    Benno Mock

    newest authorized signatories

    Benno Mock

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf sowie Betrieb von Hotels und Gaststätten. Die Gesellschaft kann ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TFP Revisions AG
    Schwende-Rüte 29.05.2006 24.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Evimmo 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 220506/2022 - 06.05.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005467409, Commercial Registry Office Appenzell I. Rh., (310)

    Evimmo AG, in Schwende, CHE-112.944.351, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2020, Publ. 1004969928).

    Sitz neu:
    Schwende-Rüte.

    Eingetragene Personen neu oder mutierend:
    Mock, Benno, von Appenzell, in Appenzell Steinegg (Schwende-Rüte), Mitglied, mit Einzelunterschrift [bisher: in Appenzell Steinegg (Rüte)].

    SOGC 200902/2020 - 02.09.2020
    Categories: Change in capital

    Publication number: HR02-1004969928, Commercial Registry Office Appenzell I. Rh., (310)

    Evimmo AG, in Schwende, CHE-112.944.351, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2014, S.0, Publ. 1284225).

    Statutenänderung:
    28.08.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 8/2014 - 14.01.2014
    Categories: Change in management

    Publication number: 1284225, Commercial Registry Office Appenzell I. Rh., (310)

    Evimmo AG, in Schwende, CHE-112.944.351, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2009, S. 3, Publ. 5089204).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fässler-Enzler, Karl, von Appenzell, in Appenzell, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mock, Benno, von Appenzell, in Appenzell Steinegg (Rüte), Mitglied, mit Einzelunterschrift.

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