• Immo-Rhoden AG

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    Register number: CH-300.3.016.640-2
    Sector: Management of real estate portfolio properties

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Immo-Rhoden AG

    • Immo-Rhoden AG is a Company limited by shares (AG) with its legal headquarters in Herisau. Immo-Rhoden AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Immo-Rhoden AG, which was entered in the trade register on 05.05.2010, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.02.2011.
    • The company's UID is CHE-115.659.964.
    • Next to the company Immo-Rhoden AG there are 76 other active companies with an identical address. These include: A1 Taxi GmbH, AA Media Services GmbH, ALLONEDIGIT GmbH.

    Management (1)

    newest board members

    Bruno Bösch

    newest authorized signatories

    Bruno Bösch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art. Sie kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, verwalten und veräussern sowie Wertschriften kaufen und verkaufen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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-Rhoden 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

    SOGC 31/2011 - 14.02.2011
    Categories: Change in capital

    Publication number: 6031918, Commercial Registry Office Appenzell A. Rh., (300)

    Immo-Rhoden AG, in Herisau, CH-300.3.016.640-2, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2010, S. 4, Publ. 5627736).

    Statutenänderung:
    08.02.2011.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00. [bisher: 200 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 90/2010 - 11.05.2010
    Categories: Company foundation, Change in management

    Publication number: 5627736, Commercial Registry Office Appenzell A. Rh., (300)

    Immo-Rhoden AG, in Herisau, CH-300.3.016.640-2, Industriestrasse 28, 9100 Herisau, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    05.05.2010.

    Zweck:
    Die Gesellschaft bezweckt den Handel mit Waren aller Art. Sie kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, verwalten und veräussern sowie Wertschriften kaufen und verkaufen.

    Aktienkapital:
    CHF 200'000.00.

    Liberierung Aktienkapital:
    CHF 200'000.00.

    Aktien:
    200 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen mit Brief, Telefax oder anderen Übertragungsmitteln.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 05.05.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Bösch, Bruno, von Nesslau-Krummenau, in Schwellbrunn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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