Reports for Immobiliengesellschaft Septima AG
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About Immobiliengesellschaft Septima AG
- Immobiliengesellschaft Septima AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Immobiliengesellschaft Septima AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 13 active persons registered.
- 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 05.02.2024.
- The company Immobiliengesellschaft Septima AG is registered under the UID CHE-100.326.399.
- 4 trademarks or applications for trademarks of the company Immobiliengesellschaft Septima AG are registered at the IPI.
- The address is identical with 36 other active companies. These include: All2Care Solution GmbH, Alpio AG, Bang & Olufsen AG.
Management (13)
newest board members
newest authorized signatories
Magnus Forster,
Reto Grunder,
Lars Raida,
Peter Jan Hilda Cloet,
Benjamin Seidler
Commercial register information
Entry in the commercial register
30.07.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-035.3.009.684-9
UID/VAT
CHE-100.326.399
CHE-116.310.369 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung und Vermietung sowie Kauf, Verkauf und Überbauung von Liegenschaften und Grundstücken; kann sich an andern Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 25.04.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 31.08.2004 | 24.04.2017 | |
Other company names
Past and translated company names
- Immobiliengesellschaft Septima SA
- Immobiliengesellschaft Septima Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.11.2010 | active | 64634/2009 |
| 26.11.2010 | active | 64634/2009 |
Newest SOGC notifications: Immobiliengesellschaft Septima 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: HR02-1005952041, Commercial Registry Office Zurich, (20)
Immobiliengesellschaft Septima AG, in Zürich, CHE-100.326.399, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448590).
Statutenänderung:
26.01.2024.
Uebersetzungen der Firma neu:
(Immobiliengesellschaft Septima SA) (Immobiliengesellschaft Septima SA) (Immobiliengesellschaft Septima Ltd).
Mitteilungen neu:
Soweit das Gesetz oder diese Statuten nicht eine besondere Form verlangen, erfolgen Mitteilungen an die Aktionäre durch Brief an die im Aktienbuch eingetragenen Adressen, durch Publikation im SHAB oder auf elektronischem Weg per E-Mail.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]
Publication number: HR02-1005448590, Commercial Registry Office Zurich, (20)
Immobiliengesellschaft Septima AG, in Zürich, CHE-100.326.399, Aktiengesellschaft (SHAB Nr. 60 vom 25.03.2022, Publ. 1005435276).
Eingetragene Personen neu oder mutierend:
Cloet, Peter Jan Hilda, belgischer Staatsangehöriger und Begnins, in Vinzel, mit Kollektivunterschrift zu zweien [bisher: belgischer Staatsangehöriger, in Begnins].
Publication number: HR02-1005435276, Commercial Registry Office Zurich, (20)
Immobiliengesellschaft Septima AG, in Zürich, CHE-100.326.399, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375428).
Eingetragene Personen neu oder mutierend:
Forster, Magnus, von Thalwil, in Baden, mit Kollektivunterschrift zu zweien.
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.