• Immobilienaktiengesellschaft Imag

    SO
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    Register number: CH-260.3.000.056-3
    Sector: Management of real estate portfolio properties

    Age of the company

    75 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

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    About Immobilienaktiengesellschaft Imag

    • Immobilienaktiengesellschaft Imag is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Solothurn.
    • Immobilienaktiengesellschaft Imag has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.11.2021.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-102.720.689.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von Liegenschaften in der ganzen Schweiz. Sie kann Liegenschaften erwerben, überbauen, veräussern undsich an Unternehmungen ähnlicher Art beteiligen

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Solothurn 22.03.2017 09.11.2021
    Kissling Treuhand GmbH
    Subingen 16.05.2007 21.03.2017
    Villiger Treuhand AG
    Biberist <2004 15.05.2007

    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: Immobilienaktiengesellschaft Imag

    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 211110/2021 - 10.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005330831, Commercial Registry Office Solothurn, (241)

    Immobilienaktiengesellschaft Imag, in Solothurn, CHE-102.720.689, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2018, Publ. 4195815). Mit Erklärung vom 04.11.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle.

    SOGC 80/2018 - 26.04.2018
    Categories: Miscellaneous changes

    Publication number: 4195815, Commercial Registry Office Solothurn, (241)

    Immobilienaktiengesellschaft Imag, in Solothurn, CHE-102.720.689, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2017, Publ. 3418509).

    Statutenänderung:
    16.04.2018.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung betreffend die Sachübernahme bei der Gründung der Gesellschaft vom 17.12.1949 ist im Sinne von Art. 628 Abs. 4 OR aus den Statuten gestrichen worden.] [gestrichen: Sachübernahme: Von der Firma 'R. Bannwart & Cie', in Solothurn GB Solothurn Nr. 2451 für CHF 466'000.-- übernommen].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, Fax oder E-Mail.

    SOGC 57/2017 - 22.03.2017
    Categories: Change of auditors

    Publication number: 3418509, Commercial Registry Office Solothurn, (241)

    Immobilienaktiengesellschaft Imag, in Solothurn, CHE-102.720.689, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2016, Publ. 2584249).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kissling Treuhand GmbH, in Subingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle.

    Hit list

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