Reports for Immo Group A.Z. SA
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About Immo Group A.Z. SA
- Immo Group A.Z. SA has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 12.10.1984.
- The company has last changed their commercial register entry on 28.02.2022, under «Notifications» you will find all changes.
- The company's UID is CHE-100.596.415.
- 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG are registered at the same address.
Commercial register information
Entry in the commercial register
12.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-073.3.002.293-7
UID/VAT
CHE-100.596.415
Sector
Management of real estate portfolio properties
Purpose (Original language)
Zweck der Gesellschaft ist der Kauf, der Verkauf, der Umtausch, die Verwaltung, die Vermietung, die Erbauung und der Umbau von Immobilien.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Courtet SA | Delémont | <2004 | 21.05.2009 | |
Other company names
Past and translated company names
- S.I. Garage Moderne S.A.
- SI Garage Moderne Moutier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo Group A.Z. SA
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: HR02-1005415675, Commercial Registry Office Zug, (170)
S.I. Garage Moderne S.A., bisher in Grandval, CHE-100.596.415, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204284).
Statutenänderung:
10.11.2021. 17.02.2022.
Firma neu:
Immo Group A.Z. SA.
Sitz neu:
Zug.
Domizil neu:
c/o DD Immo Service Plus GmbH, Baarerstrasse 75, 6300 Zug.
Zweck neu:
Zweck der Gesellschaft ist der Kauf, der Verkauf, der Umtausch, die Verwaltung, die Vermietung, die Erbauung und der Umbau von Immobilien.
Aktien neu:
50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Namenaktien zu CHF 1'000.00]. [gestrichen: Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.].
Mitteilungen neu:
Die 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. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005415520, Commercial Registry Office Berne, (36)
S.I. Garage Moderne S.A., à Grandval, CHE-100.596.415, société anonyme (No. FOSC 105 du 03.06.2021, Publ. 1005204284). Par suite de transfert du siège à Zug, l'entité juridique (nouvellement: Immo Group A.Z. SA) est inscrite au registre du commerce du canton de Zug. Par conséquent, elle est radiée d'office du registre du commerce du canton de Berne.
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.