• Immo Mader AG in Liquidation

    SO
    in liquidation
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    Register number: CH-249.3.000.419-6
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Immo Mader AG in Liquidation

    • Immo Mader AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Schönenwerd. Immo Mader AG in Liquidation belongs to the industry «Management of real estate portfolio properties» and is currently in liquidation.
    • The company was founded on 24.01.1973 and has one person in its management.
    • The company has last changed their commercial register entry on 06.03.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-101.734.074.

    Management (1)

    newest board members

    Regina Mader

    newest authorized signatories

    Regina Mader

    Liquidator

    Regina Mader

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräusserung, Vermittlung und Verwaltung von Grundeigentum. Kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    JR Finanzberatungen Rudolf Jeker
    Olten <2004 25.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Immo Mader AG
    • Mader Holzbau AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immo Mader AG in Liquidation

    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

    SOGC 240306/2024 - 06.03.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047201, Commercial Registry Office Solothurn

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 06.03.2024 Öffentlich einsehbar bis: 06.03.2029 Meldungsnummer: Publizierende Stelle BONT BITTERLI MEIER, Dornacherstrasse 26, 4600 Olten Liquidationsschuldenruf Immo Mader AG in Liquidation Organisation in Auflösung: Immo Mader AG in Liquidation CHE-101.734.074 c/o: bei Regina Mader Höhefeldstrasse 5

  • Schönenwerd Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 05.04.2024 Kontaktstelle:
    Immo Mader AG in Liquidation bei Regina Mader Höhefeldstrasse 5
  • Schönenwerd

  • SOGC 240304/2024 - 04.03.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005976304, Commercial Registry Office Solothurn, (241)

    Immo Mader AG, in Schönenwerd, CHE-101.734.074, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2024, Publ. 1005948662).

    Firma neu:
    Immo Mader AG in Liquidation.

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 27.02.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Mader, Regina, von Schönenwerd, in Schönenwerd, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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