Reports for Immo AG B-19
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About Immo AG B-19
- Immo AG B-19 with its legal headquarters in Erlinsbach is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immo AG B-19 is active.
- The company was entered in the trade register on 02.10.1957 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2024.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-100.636.434.
- On the same address as Immo AG B-19 there are 6 other active companies registered. These include: CPS Immo AG, Eibetag Verwaltungs AG, Hermann Wüthrich AG.
Commercial register information
Entry in the commercial register
02.10.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Erlinsbach (AG)
Commercial Registry Office
AG
Commercial register number
CH-249.3.000.268-3
UID/VAT
CHE-100.636.434
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf, Erstellung, Vermietung und Verwaltung von Liegenschaften; Finanzierungen von und Beteiligungen an Liegenschaften; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Olten | 04.10.2013 | 19.12.2013 | |
| ITERA Wirtschaftsprüfung AG | Aarau | 19.02.2009 | 03.10.2013 | |
| Aktiva Treuhand AG in Liquidation | Aarau | <2004 | 18.02.2009 | |
Other company names
Past and translated company names
- Immobilien AG Baslerstrasse 19
- Immobilien A.G. Baslerstrasse 19
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo AG B-19
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
Publication number: HR02-1006121723, Commercial Registry Office Aargau, (400)
Immobilien AG Baslerstrasse 19, bisher in Schenkon, CHE-100.636.434, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559692).
Statutenänderung:
09.08.2024.
Firma neu:
Immo AG B-19.
Sitz neu:
Erlinsbach (AG).
Domizil neu:
Häsiweg 29, 5018 Erlinsbach.
Eingetragene Personen neu oder mutierend:
Lorente Ortuno, Jesus, von Stüsslingen, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rohr (SO), in Schenkon].
Publication number: HR02-1006121346, Commercial Registry Office Lucerne, (100)
Immobilien AG Baslerstrasse 19, in Schenkon, CHE-100.636.434, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559692). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Erlinsbach (AG) unter der Firma Immo AG B-19 im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.