Reports for Immo AG B-19
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About Immo AG B-19
- Immo AG B-19 is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Erlinsbach.
- Immo AG B-19 has one person entered in its management.
- The commercial register entry of the company was last modified on 04.09.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.636.434.
- The address is identical with 6 other active companies. These include: CPS Immo AG, Eibetag Verwaltungs AG, Hermann Wüthrich AG.
Commercial register information
Entry in the commercial register
02.10.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Erlinsbach (AG)
Commercial Registry Office
AG
Commercial register number
CH-249.3.000.268-3
UID/VAT
CHE-100.636.434
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf, Erstellung, Vermietung und Verwaltung von Liegenschaften; Finanzierungen von und Beteiligungen an Liegenschaften; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Olten | 04.10.2013 | 19.12.2013 | |
| ITERA Wirtschaftsprüfung AG | Aarau | 19.02.2009 | 03.10.2013 | |
| Aktiva Treuhand AG in Liquidation | Aarau | <2004 | 18.02.2009 | |
Other company names
Past and translated company names
- Immobilien AG Baslerstrasse 19
- Immobilien A.G. Baslerstrasse 19
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo AG B-19
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: HR02-1006121723, Commercial Registry Office Aargau, (400)
Immobilien AG Baslerstrasse 19, bisher in Schenkon, CHE-100.636.434, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559692).
Statutenänderung:
09.08.2024.
Firma neu:
Immo AG B-19.
Sitz neu:
Erlinsbach (AG).
Domizil neu:
Häsiweg 29, 5018 Erlinsbach.
Eingetragene Personen neu oder mutierend:
Lorente Ortuno, Jesus, von Stüsslingen, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rohr (SO), in Schenkon].
Publication number: HR02-1006121346, Commercial Registry Office Lucerne, (100)
Immobilien AG Baslerstrasse 19, in Schenkon, CHE-100.636.434, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559692). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Erlinsbach (AG) unter der Firma Immo AG B-19 im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Hit list
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