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About Immo Arch AG
- Immo Arch AG from Zürich operates in the sector «Architectural and engineering activities» and is active.
- Immo Arch AG was founded on 25.07.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.01.2022.
- Immo Arch AG is registered in the Canton of ZH under the UID CHE-109.290.046.
- The address is identical with 7 other active companies. These include: aisiiu GmbH, Apotheke am Kreuzplatz AG, Augenarzt-Praxis Stemmle AG.
Commercial register information
Entry in the commercial register
25.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.024.948-9
UID/VAT
CHE-109.290.046
Sector
Architectural and engineering activities
Purpose (Original language)
Der Zweck der Gesellschaft ist das Erbringen von Architekturleistungen. Darüber hinaus kann sie alle mit dem vorgenannten Zweck unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen. Die Gesellschaft kann ausserdem Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, belasten, verwerten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Zürich GmbH | Zürich | 18.01.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fasching Treuhand | Zürich | 21.04.2005 | 17.01.2022 | |
| Reviduna Revisions AG | Volketswil | <2004 | 20.04.2005 | |
Other company names
Past and translated company names
- PerImago AG
- Perlmago AG
- ByAudio Medienrechte AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo Arch 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
Publication number: HR02-1005382961, Commercial Registry Office Zurich, (20)
Immo Arch AG, in Zürich, CHE-109.290.046, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004777701).
Ausgeschiedene Personen und erloschene Unterschriften:
Fasching Treuhand, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Auditrium Zürich GmbH (CHE-167.706.631), in Zürich, Revisionsstelle.
Publication number: HR02-1004777701, Commercial Registry Office Zurich, (20)
Immo Arch AG, in Zürich, CHE-109.290.046, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2011, S.0, Publ. 6455666).
Statutenänderung:
28.11.2019.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 6455666, Commercial Registry Office Zurich, (20)
Immo Arch AG, in Zürich, CH-170.3.024.948-9, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2007, S. 27, Publ. 4015570).
Domizil neu:
Kreuzplatz 1, 8032 Zürich.
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.