• ImmoProFi Management AG

    ZG
    active
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    Register number: CH-130.3.017.258-0
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for ImmoProFi Management AG

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    Company dossier as PDF

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    About ImmoProFi Management AG

    • ImmoProFi Management AG with its legal headquarters in Baar is active. ImmoProFi Management AG operates in the sector «Connecting properties to local public utilities/infrastructure».
    • ImmoProFi Management AG has one person entered in its management.
    • On the 10.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • ImmoProFi Management AG is registered in the Canton of ZG under the UID CHE-335.094.411.
    • ai Alaric Invest GmbH, ALPS Holdings AG, Aperture FX AG are registered at the same address.

    Management (1)

    newest board members

    Robert Sutter

    newest authorized signatories

    Robert Sutter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Finanzierung sowie Entwicklung von Immobilienprojekten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ImmoProFi Management Ltd.
    • ImmoProFi Management SA
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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: ImmoProFi Management 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175188, Commercial Registry Office Zug, (170)

    ImmoProFi Management AG, in Baar, CHE-335.094.411, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, S.0, Publ. 1541117).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    102 Namenaktien zu CHF 1'000.00 [bisher: 102 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 108/2014 - 06.06.2014
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 1541117, Commercial Registry Office Zug, (170)

    ImmoProFi Management AG, bisher in Wollerau, CHE-335.094.411, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2013, Publ. 986207).

    Gründungsstatuten:
    15.08.2011.

    Statutenänderung:
    13.05.2014.

    Sitz neu:
    Baar.

    Domizil neu:
    Mühlegasse 12A, 6340 Baar.

    Zweck neu:
    Finanzierung sowie Entwicklung von Immobilienprojekten aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt. Sie können auch per eingeschriebenen Brief oder Email erfolgen, sofern die Adressen aller Aktionäre bekannt sind. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bollhalder, René, von Wildhaus-Alt St. Johann, in Jona (Rapperswil-Jona), Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sutter, Robert, von Rheineck, in Hirzel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien].

    SOGC 108/2014 - 06.06.2014
    Categories: Change of company address

    Publication number: 1541075, Commercial Registry Office Schwyz, (130)

    ImmoProFi Management AG, in Wollerau, CHE-335.094.411, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2013, Publ. 986207). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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