• Fino-Immobilien AG

    GL
    active
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    Register number: CH-160.3.000.567-7
    Sector: Management of real estate portfolio properties

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fino-Immobilien AG

    • Fino-Immobilien AG with its legal headquarters in Niederurnen is active. Fino-Immobilien AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company Fino-Immobilien AG, which was founded on the 15.11.1984, consists of one person.
    • The company has last modified its commercial register entry on 10.03.2014. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GL is CHE-100.524.806.

    Management (1)

    newest board members

    Fridolin Noser

    newest authorized signatories

    Fridolin Noser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräusserung, Verwaltung und Handel mit in- und ausländischen Immobilien sowie Beteiligung an und Handel mit in- und ausländischen Unternehmen, welche Immobilien besitzen oder an solchen beteiligt sind, oder solche finanzieren; im weiteren kann sie Wertpapiere erwerben und veräussern sowie Finanztransaktionen durchführen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Antoniazzi Treuhand
    Glarus Nord <2004 11.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Fino Immobilien AG
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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: Fino-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 47/2014 - 10.03.2014
    Categories: Change of company address

    Publication number: 1387961, Commercial Registry Office Glarus, (160)

    Fino-Immobilien AG, in Glarus Nord, CHE-100.524.806, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2011, Publ. 6454590).

    Domizil neu:
    Speerstrasse 17, 8867 Niederurnen.

    SOGC 241/2011 - 12.12.2011
    Categories: Change in management

    Publication number: 6454590, Commercial Registry Office Glarus, (160)

    Fino-Immobilien AG, in Glarus Nord, CH-160.3.000.567-7, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2011, S. 0, Publ. 6209766).

    Statutenänderung:
    06.12.2011.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 06.12.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Antoniazzi Treuhand (CH-160.1.001.701-5), in Niederurnen (Glarus Nord), Revisionsstelle.

    SOGC 116/2011 - 17.06.2011
    Categories: Change of company address, Change in management

    Publication number: 6209766, Commercial Registry Office Glarus, (160)

    Fino-Immobilien AG, in Niederurnen, CH-160.3.000.567-7, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.1998, S. 4558).

    Sitz neu:
    Glarus Nord. Infolge Fusion per 01.01.2011 der bisherigen Gemeinden Bilten, Niederurnen, Oberurnen, Näfels, Mollis, Filzbach, Obstalden und Mühlehorn zur Einheitsgemeinde Glarus Nord, musste als neuer Sitz die neue politische Gemeinde Glarus Nord von Amtes wegen im Handelsregister eingetragen werden.

    Eingetragene Personen neu oder mutierend:
    Noser, Fritz, von Glarus Nord, in Niederurnen (Glarus Nord), Mitglied, mit Einzelunterschrift [bisher:von Oberurnen, in Niederurnen];
    Antoniazzi Treuhand (CH-160.1.001.701-5), in Niederurnen (Glarus Nord), Revisionsstelle [bisher:Antoniazzi Treuhand, in Niederurnen].

    Hit list

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