• Immochem AG

    ZH
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    Register number: CH-020.3.912.897-1
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

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    About Immochem AG

    • Immochem AG from Zürich operates in the sector «Management of real estate portfolio properties» and is active.
    • There are 3 active persons registered in the management.
    • 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 08.07.2022.
    • The company is registered in the commercial register ZH under the UID CHE-102.329.003.
    • There are 4 other active companies that have registered an identical address. These include: Fonds für Soforthilfe, scienceindustries, SHlegal GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Bau von und den Handel mit Immobilien aller Art sowie deren Verwaltung, insbesondere für die Bedürfnisse der scienceindustries. Sie kann Beteiligungsrechte an Immobiliengesellschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 26.03.2004

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    Former auditor (1)
    Name City Since Until
    C&L-Coopers & Lybrand AG
    Zürich <2004 25.03.2004

    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: Immochem 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 220708/2022 - 08.07.2022
    Categories: Change in management

    Publication number: HR02-1005515936, Commercial Registry Office Zurich, (20)

    Immochem AG, in Zürich, CHE-102.329.003, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324075).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sennhauser, Marcel, von Kirchberg SG, in Arni AG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Matthes, Dr. Michael, deutscher Staatsangehöriger, in Bad Säckingen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Valentino, Claudio, von Bergdietikon, in Bergdietikon, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 124/2018 - 29.06.2018
    Categories: Change in management

    Publication number: 4324075, Commercial Registry Office Zurich, (20)

    Immochem AG, in Zürich, CHE-102.329.003, Aktiengesellschaft (SHAB Nr. 217 vom 09.11.2015, Publ. 2469629).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Dr. Beat, von Seedorf BE, in Meisterschwanden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mumenthaler, Stephan, von Langenthal, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 217/2015 - 09.11.2015
    Categories: Change in management

    Publication number: 2469629, Commercial Registry Office Zurich, (20)

    Immochem AG, in Zürich, CHE-102.329.003, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2014, Publ. 1735227).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüegg, Jean, von Fischenthal und Pfyn, in Uster, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Valentino, Claudio, von Bergdietikon, in Bergdietikon, mit Kollektivprokura zu zweien.

    Hit list

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