Age of the company
20 yearsCapital in CHF
200'000Active brands
0Reports for Immobilia 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 Immobilia AG
- Immobilia AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 02.03.2004 and has one person in its management.
- The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-110.554.329.
- Next to the company Immobilia AG there are 154 other active companies with an identical address. These include: 4sports & Entertainment AG, 4sports Hockey AG, A. Fux AG.
Commercial register information
Entry in the commercial register
02.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-150.3.002.816-0
UID/VAT
CHE-110.554.329
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf und Verkauf von Immobilien im In- und Ausland. Errichten, Verwalten, Vermitteln von Immobilien und Beteiligung an Immobilien-Projekten im In- und Ausland. Betreuung und Beratung von Unternehmungen, insbesondere Ausführung von Immobilien-Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidus Partner AG | Zürich | <2004 | 17.12.2007 | |
Other company names
Past and translated company names
- Miradis AG
- Diagnostic Systems AG
Ownership structure
Holdings
Newest SOGC notifications: Immobilia 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: HR02-1005195636, Commercial Registry Office Zug, (170)
Immobilia AG, in Zug, CHE-110.554.329, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083372).
Statutenänderung:
29.04.2021.
Aktien neu:
180'000 vinkulierte Namenaktien zu CHF 1.00 und 200'000 vinkulierte Namenaktien zu CHF 0.10 (Stimmrechtsaktien) [bisher: 1'800'000 Inhaberaktien zu CHF 0.10 und 2'000'000 vinkulierte Namenaktien zu CHF 0.01].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1005083372, Commercial Registry Office Zug, (170)
Immobilia AG, in Zug, CHE-110.554.329, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2014, S.0, Publ. 1808277).
Domizil neu:
Chamerstrasse 176, 6300 Zug.
Publication number: 1808277, Commercial Registry Office Zug, (170)
Immobilia AG, in Zug, CHE-110.554.329, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2012, Publ. 6836212).
Domizil neu:
Industriestrasse 9, 6300 Zug.
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.