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About IMMOSAVE AG
- IMMOSAVE AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Pfäffikon SZ.
- The management consists of 2 persons. The company was founded on 14.10.1998.
- The company has last modified its commercial register entry on 16.01.2018. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-100.990.781.
- Next to the company IMMOSAVE AG there are 25 other active companies with an identical address. These include: AGS Consulting AG, BBO AG, Beams Consulting AG.
Commercial register information
Entry in the commercial register
14.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.0.009.907-7
UID/VAT
CHE-100.990.781
Sector
Operation of other financial institutions
Purpose (Original language)
Auffangkäufe, Verkäufe und Finanzierungen von Immobilien und Aktienbeteiligungen, deren Verwaltung sowie Handels- und Treuhandgeschäfte aller Art; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HMR Revisionsgesellschaft AG | Zürich | 16.01.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HMR Management & Treuhand AG | Altendorf | 02.02.2007 | 15.01.2018 | |
| Wichert Treuhand & Finanzcontrolling | Lachen | <2004 | 01.02.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IMMOSAVE 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
Publication number: 3992425, Commercial Registry Office Schwyz, (130)
IMMOSAVE AG, in Freienbach, CHE-100.990.781, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2015, Publ. 2187525).
Ausgeschiedene Personen und erloschene Unterschriften:
HMR-Management & Treuhand AG, in Altendorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HMR Revisionsgesellschaft AG (CHE-107.367.206), in Zürich, Revisionsstelle.
Publication number: 2187525, Commercial Registry Office Schwyz, (130)
IMMOSAVE AG, in Freienbach, CHE-100.990.781, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2012, Publ. 6488154).
Eingetragene Personen neu oder mutierend:
Maag, Walter, von Schöfflisdorf, in Pfäffikon SZ, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
Gehrig, Cäzilia, von Ballwil und Willisau, in Luzern, Mitglied, mit Einzelunterschrift [bisher: Gehrig, Cäcilia, ohne eingetragene Funktion mit Einzelunterschrift];
HMR-Management & Treuhand AG (CHE-106.667.692), in Altendorf, Revisionsstelle [bisher: HMR-Management & Treuhand AG].
Publication number: 6488154, Commercial Registry Office Schwyz, (130)
IMMOSAVE AG, in Altendorf, CH-130.0.009.907-7, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2008, S. 11, Publ. 4682208).
Statutenänderung:
22.12.2011.
Sitz neu:
Freienbach.
Domizil neu:
Driesbüelstrasse 11, 8808 Pfäffikon SZ. [Weitere Statutenänderungen nicht publikationspflichtiger Tatsachen.].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.