Reports for Immo-Hold AG
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About Immo-Hold AG
- Immo-Hold AG is a Company limited by shares (AG) with its legal headquarters in Baar. Immo-Hold AG belongs to the industry «Operation of investment companies» and is currently active.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 04.09.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.525.268.
- A&E Investment AG, AlpLink Solutions AG, Andes Capital Resources AG are registered at the same address.
Management (4)
newest board members
Christian Volken,
Felix Reinhold Spielhofer,
Zorka Kovacevic,
Herwig Hans Olbrich
newest authorized signatories
Christian Volken,
Felix Reinhold Spielhofer,
Zorka Kovacevic,
Herwig Hans Olbrich
Commercial register information
Entry in the commercial register
18.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.991-4
UID/VAT
CHE-103.525.268
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABC ABBRUCH AG in Liquidation | Dübendorf | 26.03.2008 | 06.07.2011 | |
| Bühler Revisions AG | Zug | <2004 | 25.03.2008 | |
| Caminada Treuhand AG Zürich | Zürich | <2004 | 04.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo-Hold 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: HR02-1006424828, Commercial Registry Office Zug, (170)
Immo-Hold AG, in Baar, CHE-103.525.268, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115304).
Ausgeschiedene Personen und erloschene Unterschriften:
Lütken, Jana, von Zug, in Zug, Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Brun, Karl, von Schüpfheim, in Unterengstringen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Volken, Christian, von Naters, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Spielhofer, Felix, von Eschenbach (LU), in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005115304, Commercial Registry Office Zug, (170)
Immo-Hold AG, in Baar, CHE-103.525.268, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943576).
Ausgeschiedene Personen und erloschene Unterschriften:
Grob, Hansruedi, von Hausen am Albis, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004943576, Commercial Registry Office Zug, (170)
Immo-Hold AG, in Zug, CHE-103.525.268, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914963).
Statutenänderung:
09.07.2020.
Sitz neu:
Baar.
Domizil neu:
Zugerstrasse 72, 6340 Baar.
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.