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About Immo-Hold AG
- Immo-Hold AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
- The management of the company Immo-Hold AG consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.525.268.
- Companies with an identical address: A&E Investment AG, AETRON AG, AlpLink Solutions AG.
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.