• Immoprise Interest AG

    SZ
    active
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    Register number: CH-020.3.004.726-3
    Sector: Operation of other financial institutions

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Immoprise Interest AG

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    About Immoprise Interest AG

    • Immoprise Interest AG has its legal headquarters in Pfäffikon SZ and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Immoprise Interest AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.04.2022.
    • The company is registered in the commercial register SZ under the UID CHE-102.659.506.
    • On the same address as Immoprise Interest AG there are 17 other active companies registered. These include: 42 Investments GmbH, ARNA Vision GmbH, Bridging Pharma GmbH.

    Management (1)

    newest board members

    Hans-Jürgen Vetsch

    newest authorized signatories

    Hans-Jürgen Vetsch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, das Halten und den Verkauf von Beteiligungen an Gesellschaften aller Art. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zufida Beratungs AG
    Lachen <2004 12.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ETA POWER DISTRIBUTION AG
    • Eta Power Distribution AG
    • Bonar SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Immoprise Interest 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 220422/2022 - 22.04.2022
    Categories: Change of company address

    Publication number: HR02-1005456251, Commercial Registry Office Schwyz, (130)

    Immoprise Interest AG, in Feusisberg, CHE-102.659.506, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005220099).

    Statutenänderung:
    12.04.2022.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Churerstrasse 35, 8808 Pfäffikon SZ. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 210617/2021 - 17.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005220099, Commercial Registry Office Schwyz, (130)

    Immoprise Interest AG, in Feusisberg, CHE-102.659.506, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176927).

    Statutenänderung:
    10.06.2021.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.] [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176927, Commercial Registry Office Schwyz, (130)

    Immoprise Interest AG, in Feusisberg, CHE-102.659.506, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2019, Publ. 1004695571).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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