• Grossmatt Immobilien AG

    AG
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    Register number: CH-400.3.005.742-8
    Sector: Management of real estate portfolio properties

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Grossmatt Immobilien AG

    • Grossmatt Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rudolfstetten.
    • Grossmatt Immobilien AG was founded on 06.09.1984.
    • The most recent commercial register change was made on 17.01.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-100.714.324.
    • On the same address there are 8 other active companies registered. These include: ASJ Garage GmbH, Biodiesel Kraftstoff Technologie AG, Illi Treuhand GmbH.

    Management (1)

    newest board members

    Beatrix Ferkinghoff

    newest authorized signatories

    Beatrix Ferkinghoff

    Source: SOGC

    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, Überbauung, Verwaltung und Veräusserung von sowie Handel mit Grundstücken, Finanzierungen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandbüro S. + A. Kalt
    Hausen am Albis <2004 01.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • L.J. Füglistaller Immobilien AG
    • Füglistaller L.J. Immobilien AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Grossmatt 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 220117/2022 - 17.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005382475, Commercial Registry Office Aargau, (400)

    Grossmatt Immobilien AG, in Rudolfstetten-Friedlisberg, CHE-100.714.324, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2010, S.2, Publ. 5521710).

    Domizil neu:
    Grossmattrain 2, 8964 Rudolfstetten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Straub, Hartmut, deutscher Staatsangehöriger, in Schafisheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ferkinghoff, Beatrix, von Landiswil, in Dietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 43/2010 - 03.03.2010
    Categories: Miscellaneous changes

    Publication number: 5521710, Commercial Registry Office Aargau, (400)

    Berichtigung des im SHAB Nr. 41 vom 02.03.2009, S. 2, publizierten TR-Eintrags Nr. 2'408 vom 24.12.2008. Grossmatt Immobilien AG, in Rudolfstetten-Friedlisberg, CH-400.3.005.742-8, Aktiengesellschaft (SHAB Nr. 41 vom 02.03.2009, S. 2, Publ. 4903794).

    Statutenänderung:
    19.12.2008.

    Das Statutendatum lautet richtig:
    19.12.2008 (nicht: 11.12.008).

    SOGC 41/2009 - 02.03.2009
    Categories: Miscellaneous changes

    Publication number: 4903794, Commercial Registry Office Aargau, (400)

    Grossmatt Immobilien AG, in Rudolfstetten-Friedlisberg, CH-400.3.005.742-8, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2004, S. 2, Publ. 2379952).

    Statutenänderung:
    11.12.2008. Gemäss Erklärung des Verwaltungsrates vom 11.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhandbüro S. + A. Kalt, in Hausen am Albis, Revisionsstelle.

    Hit list

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