• IMMAGINARIO HOLDING AG

    ZG
    active
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    Register number: CH-170.3.014.906-4
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About IMMAGINARIO HOLDING AG

    • IMMAGINARIO HOLDING AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The most recent commercial register change was made on 24.02.2025. You can find all changes under «Notifications».
    • In the commercial register the company IMMAGINARIO HOLDING AG is registered under the UID CHE-101.632.404.
    • The address is identical with 145 other active companies. These include: 1principle GmbH, 2B Trade GmbH, 4chain AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmungen sowie Abschluss von damit zusammenhängenden Finanzierungsgeschäften; kann Immaterialgüterrechte, Liegenschaften und andere Vermögenswerte erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tannhauser SA
    Genève 24.02.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BMG PARTNER SA
    Lancy 23.11.2005 23.02.2025
    Revit Treuhand AG
    Zürich <2004 22.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Nuvolento Holding AG
    • Nuvolento Holding AG.
    • Emico AG
    Would you like to update the company name? Click here.

    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: IMMAGINARIO HOLDING 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 250224/2025 - 24.02.2025
    Categories: Change of auditors

    Publication number: HR02-1006265103, Commercial Registry Office Zug, (170)

    IMMAGINARIO HOLDING AG, in Zug, CHE-101.632.404, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806482).

    Statutenänderung:
    30.01.2025.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    BMG PARTNER SA, in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tannhauser SA (CHE-100.619.424), in Genève, Revisionsstelle.

    SOGC 200116/2020 - 16.01.2020
    Categories: Change in management

    Publication number: HR02-1004806482, Commercial Registry Office Zug, (170)

    IMMAGINARIO HOLDING AG, in Zug, CHE-101.632.404, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2019, Publ. 1004696376).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rohrer, Dr. Hans J., von Zürich und Krauchthal, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190815/2019 - 15.08.2019
    Categories: Change in management

    Publication number: HR02-1004696376, Commercial Registry Office Zug, (170)

    IMMAGINARIO HOLDING AG, in Zug, CHE-101.632.404, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2019, Publ. 1004654667).

    Eingetragene Personen neu oder mutierend:
    Rohrer, Dr. Hans J., von Zürich und Krauchthal, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Dr. Eggmann, Irene C., von Uttwil, in Ennetbaden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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