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About Immo-Real AG
- Immo-Real AG is a Company limited by shares (AG) with its legal headquarters in Zug. Immo-Real AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 07.12.1961.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.02.2025.
- In the commercial register the company Immo-Real AG is registered under the UID CHE-102.981.014.
- 7050 AG, Adecco Group X AG, Adecco International AG are registered at the same address.
Commercial register information
Entry in the commercial register
07.12.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.420-0
UID/VAT
CHE-102.981.014
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf sowie Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immo-Real 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: HR02-1006266498, Commercial Registry Office Zug, (170)
Immo-Real AG, in Zug, CHE-102.981.014, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004927999).
Domizil neu:
c/o Fidura Services AG, Gotthardstrasse 20, 6300 Zug.
Publication number: HR02-1004927999, Commercial Registry Office Zug, (170)
Immo-Real AG, in Zug, CHE-102.981.014, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2014, S.0, Publ. 1633751).
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 schriftlich.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Krummenacher, Peter, von Escholzmatt, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Caracciolo di Vietri, Gennaro Alfonso Maria, von Genève, in Chêne-Bougeries, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1633751, Commercial Registry Office Zug, (170)
Immo-Real AG, in Zug, CHE-102.981.014, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2009, S. 30, Publ. 5397578).
Domizil neu:
c/o Fidura Immobilien AG, Gotthardstrasse 20, 6300 Zug.