• FINVITA IMMOBILIEN AG

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    Register number: CH-440.3.022.256-5
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About FINVITA IMMOBILIEN AG

    • FINVITA IMMOBILIEN AG with its legal headquarters in Freienbach is a Company limited by shares (AG) from the sector «Fund management». FINVITA IMMOBILIEN AG is active.
    • FINVITA IMMOBILIEN AG was founded on 25.06.2009.
    • The commercial register entry of the company was last modified on 27.10.2022. Under «Notifications» it is possible to view all previous changes.
    • The company FINVITA IMMOBILIEN AG is registered under the UID CHE-114.934.205.
    • Companies with an identical address: AAA Advisory AG, Advance Procurement GmbH, Barino Consulting.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erwerb, Erstellung, Veräusserung und Verwaltung von Immobilien im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tanner Treuhand und Beratung GmbH
    Au (SG) 27.10.2022

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    Former auditor (1)
    Name City Since Until
    alghisi treuhand gmbh
    Au (SG) 28.01.2016 26.10.2022

    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: FINVITA 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 221027/2022 - 27.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005592048, Commercial Registry Office Schwyz, (130)

    FINVITA IMMOBILIEN AG, in Freienbach, CHE-114.934.205, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2018, Publ. 3968433).

    Ausgeschiedene Personen und erloschene Unterschriften:
    alghisi treuhand gmbh (CHE-112.420.421), in Au SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tanner Treuhand und Beratung GmbH (CHE-250.632.479), in Au (SG), Revisionsstelle.

    SOGC 3/2018 - 05.01.2018
    Categories: Change in management

    Publication number: 3968433, Commercial Registry Office Schwyz, (130)

    FINVITA IMMOBILIEN AG, in Freienbach, CHE-114.934.205, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2017, Publ. 3604633).

    Eingetragene Personen neu oder mutierend:
    Zoller, Martin Markus, von Au (SG), in Freienbach, Präsident, mit Einzelunterschrift [bisher: in Buchs (ZH), Mitglied, mit Einzelunterschrift];
    Imhof, Georg, von Frauenfeld, in Aadorf, Mitglied, mit Einzelunterschrift.

    SOGC 122/2017 - 27.06.2017
    Categories: Change in management

    Publication number: 3604633, Commercial Registry Office Schwyz, (130)

    FINVITA IMMOBILIEN AG, in Freienbach, CHE-114.934.205, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2017, Publ. 3449733).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruckstuhl, Philipp, von Aadorf, in Winterthur, mit Kollektivunterschrift zu zweien.

    Hit list

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