Age of the company
27 yearsCapital in CHF
100'000Active brands
0Reports for Immo-Hold AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Immo-Hold AG
- Immo-Hold AG from Baar operates in the sector «Operation of investment companies» and is active.
- The management of the company Immo-Hold AG consists of 4 persons. The foundation of the company took place on 18.10.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.03.2021.
- The company is registered in the commercial register ZG under the UID CHE-103.525.268.
- There are 72 other active companies that have registered an identical address. These include: AB-Perfekt Bau GmbH, AFT-Trading GmbH, Alelino HR & Payroll Consulting GmbH.
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) Customise the company purpose with just a few clicks.
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.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.