• Immo Estate AG

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    Register number: CH-241.3.005.085-3
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Immo Estate AG

    • Immo Estate AG has its legal headquarters in Grenchen, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 27.06.2005.
    • The last commercial register change was made on 26.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Immo Estate AG is the following: CHE-112.418.803.
    • There are 3 other active companies registered at the same address. These include: Alliance for Implant Dentistry (AID), Thommen Medical AG, Thommen Medical Solutions AG.

    Management (1)

    newest board members

    Livio Marzo

    newest authorized signatories

    Livio Marzo

    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, Verwaltung, Vermietung, Verpachtung und Verkauf von Immobilien und Grundstücken aller Art. Kann Beteiligungen erwerben, halten und veräussern, ferner in diesen Bereichen Dienstleistungen aller Art erbringen und im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Grenchen 01.07.2005 26.04.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Immo Estate 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 200226/2020 - 26.02.2020
    Categories: Change of company address

    Publication number: HR02-1004839144, Commercial Registry Office Solothurn, (241)

    Immo Estate AG, in Grenchen, CHE-112.418.803, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2011, S.0, Publ. 6137002).

    Domizil neu:
    Neckarsulmstrasse 28, 2540 Grenchen.

    SOGC 81/2011 - 27.04.2011
    Categories: Change of auditors

    Publication number: 6137002, Commercial Registry Office Solothurn, (241)

    Immo Estate AG, in Grenchen, CH-241.3.005.085-3, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2010, S. 16, Publ. 5518858).

    Statutenänderung:
    19.04.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 19.04.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG, in Grenchen (CH-254.9.000.021-9), Revisionsstelle.

    SOGC 41/2010 - 01.03.2010
    Categories: Miscellaneous changes

    Publication number: 5518858, Commercial Registry Office Solothurn, (241)

    Immo Estate AG, in Grenchen, CH-241.3.005.085-3, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2010, S. 18, Publ. 5483284).

    Domizil neu:
    bei BDO AG, Dammstrasse 14, 2540 Grenchen.

    Hit list

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