Reports for Immo-Hold AG
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Company dossier as PDF
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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.
- Immo-Hold AG has 4 persons entered in its management.
- The last commercial register change was made on 04.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Immo-Hold AG is the following: CHE-103.525.268.
- A&E Investment AG, AB-Perfekt Bau GmbH, AlpLink Solutions AG have the same address as Immo-Hold AG.
Management (4)
newest board members
Zorka Kovacevic,
Karl Rudolf Brun,
Jana Lütken,
Herwig Hans Olbrich
newest authorized signatories
Zorka Kovacevic,
Karl Rudolf Brun,
Jana Lütken,
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: HR02-1005115304, 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.
Publication number: HR02-1004914963, Commercial Registry Office Zug, (170)
Immo-Hold AG, in Zug, CHE-103.525.268, Aktiengesellschaft (SHAB Nr. 84 vom 01.05.2020, Publ. 1004881189).
Statutenänderung:
02.06.2020.
Zweck neu:
Halten und Verwalten von Beteiligungen an anderen Gesellschaften;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 02.06.2020 wurde der Nebenzweck der Gesellschaft geändert.]
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.