• ImmoRente AG

    SG
    active
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    Register number: CH-320.3.099.665-2
    Sector: Operation of other financial institutions

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ImmoRente AG

    • ImmoRente AG with its legal headquarters in Wil SG is active. ImmoRente AG operates in the sector «Operation of other financial institutions».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 19.04.2024, under «Notifications» you will find all changes.
    • In the commercial register the company ImmoRente AG is registered under the UID CHE-343.764.165.
    • Next to the company ImmoRente AG there are 14 other active companies with an identical address. These include: AFA GmbH, ASCOTEC GmbH, DebitWatch GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Finanzierung von selbstbewohntem Eigentum im Rentenalter. Die Gesellschaft kann alle damit verbundenen, kommerziellen und finanziellen Geschäfte durchführen, die dem Zweck dienen. Sie kann Grundeigentum erwerben, belasten, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ImmoPension INC
    • ImmoPension 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: ImmoRente 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 240419/2024 - 19.04.2024
    Categories: Company foundation

    Publication number: HR01-1006013365, Commercial Registry Office St. Gallen, (320)

    ImmoRente AG (ImmoPension SA) (ImmoPensione SA) (ImmoPension INC), in Wil (SG), CHE-343.764.165, Grabenstrasse 27, 9500 Wil SG, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    04.04.2024.

    Zweck:
    Finanzierung von selbstbewohntem Eigentum im Rentenalter. Die Gesellschaft kann alle damit verbundenen, kommerziellen und finanziellen Geschäfte durchführen, die dem Zweck dienen. Sie kann Grundeigentum erwerben, belasten, verwalten und veräussern.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 04.04.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Weber, Marvin, von Wil (SG), in St. Gallen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Weber, George, von Wil (SG), in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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