• Immo AG

    VS
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    Register number: CH-600.3.000.320-1
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Immo AG

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    Company dossier as PDF

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    About Immo AG

    • Immo AG in Sion is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immo AG is active.
    • The company was founded on 22.01.1970.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.06.2021.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-103.034.579.
    • AAA INVEST SA, ACC Solutions SA, Advance Facility Sàrl have the same address as Immo AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat et vente d'immeubles (cf. Statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève <2004 06.11.2012

    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: Immo 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 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218213, Commercial Registry Office Valais, (626)

    Immo AG, à Sion, CHE-103.034.579, société anonyme (No. FOSC 27 du 10.02.2020, Publ. 1004826514).

    Modification des statuts:
    20.05.2021.

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 [précédemment: 50 actions au porteur de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: par courrier recommandé ou par email avec accusé de réception. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 20.05.2021 les statuts de la société ont été adaptés à la conversion.

    SOGC 200210/2020 - 10.02.2020
    Categories: Change of company address

    Publication number: HR02-1004826514, Commercial Registry Office Valais, (626)

    Immo AG, à Sion, CHE-103.034.579, société anonyme (No. FOSC 9 du 15.01.2015, p.0, Publ. 1931605).

    Nouvelle adresse:
    c/o Lathion Berney & Associés SA, Place de la Gare 2, 1950 Sion.

    SOGC 9/2015 - 15.01.2015
    Categories: Change of company address

    Publication number: 1931605, Commercial Registry Office Valais, (626)

    Immo AG, à Sion, CHE-103.034.579, société anonyme (No. FOSC 217 du 07.11.2012, Publ. 6921302).

    Nouvelle adresse:
    c/o Lathion Berney & Associés SA, Rue de la Dent-Blanche 18, 1950 Sion.

    Hit list

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