• Immoblum AG

    UR
    active
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    Register number: CH-170.3.012.153-1
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    105'000

    Employees

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    Active brands

    0

    Reports for Immoblum AG

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    Company dossier as PDF

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    About Immoblum AG

    • Immoblum AG in Flüelen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immoblum AG is active.
    • The management consists of one person. The company was founded on 13.10.1986.
    • The company has last modified its commercial register entry on 29.08.2017. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register UR under the UID CHE-100.688.307.
    • There are 4 other active companies that have registered an identical address. These include: Immo Zurfluh GmbH, LWG-ZS AG, meppco GmbH.

    Management (1)

    newest board members

    Herbert Blum

    newest authorized signatories

    Herbert Blum

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Überbauung, Verwaltung, Verkauf, Vermietung und generell Verwertung von Liegenschaften; kann damit zusammenhängende Finanzierungsgeschäfte tätigen und sich an Unternehmen mit gleichen oder ähnlichen Zwecken beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG
    Zürich 14.07.2009 13.05.2012
    Retraco AG
    Schwyz <2004 13.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobirchli Immobilien AG
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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: Immoblum 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 166/2017 - 29.08.2017
    Categories: Change of company address

    Publication number: 3719963, Commercial Registry Office Uri, (120)

    Immoblum AG, in Flüelen, CHE-100.688.307, Aktiengesellschaft (SHAB Nr. 93 vom 14.05.2012, Publ. 6676892).

    Domizil neu:
    Axenstrasse 63, 6454 Flüelen.

    SOGC 93/2012 - 14.05.2012
    Categories: Miscellaneous changes

    Publication number: 6676952, Commercial Registry Office Schwyz, (130)

    Immobirchli Immobilien AG, in Schwyz, CH-170.3.012.153-1, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2011, S. 0, Publ. 6354566). Die Gesellschaft wird infolge Verlegung des Sitzes nach Flüelen (neu firmierend: Immoblum AG) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 93/2012 - 14.05.2012
    Categories: Change of company name, Change of company address, Change of auditors

    Publication number: 6676892, Commercial Registry Office Uri, (120)

    Immobirchli Immobilien AG, bisher in Schwyz, CH-170.3.012.153-1, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2011, S. 0, Publ. 6354566).

    Gründungsstatuten:
    15.09.1986.

    Statutenänderung:
    23.02.2012.

    Firma neu:
    Immoblum AG.

    Sitz neu:
    Flüelen.

    Domizil neu:
    Axenstrasse 69, 6454 Flüelen. [gestrichen: Bei der Kapitalherabsetzung vom 28.3.2003 werden 1'750 Namenaktien zu CHF 1'000.-- im Sinne von Art. 735 OR vernichtet.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuhn Treuhand AG (CH-020.3.915.427-1), in Zürich, Revisionsstelle.

    Hit list

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