Reports for Immosolution FM AG
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About Immosolution FM AG
- Immosolution FM AG is a Company limited by shares (AG) with its legal headquarters in Schlieren. Immosolution FM AG belongs to the industry «Facility management» and is currently active.
- The company was founded on 14.04.2008 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.10.2024.
- The company is registered in the commercial register ZH under the UID CHE-114.257.712.
- Companies with the same address as Immosolution FM AG: Axanton Technology GmbH, b-rayZ AG, BiognoSYS AG.
Commercial register information
Entry in the commercial register
14.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.032.285-6
UID/VAT
CHE-114.257.712
Sector
Facility management
Purpose (Original language)
Der Zweck der Gesellschaft ist die Erbringung von umfassenden Dienstleistungen im Bereich der Immobilienwartung, insbesondere Gebäudereinigungen, Hauswartungen, Gärtnerarbeiten, Schlüsselservice und Schlüsselanlagen. Die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fecker Treuhand & Revision GmbH | Felben-Wellhausen | 31.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARGUS Automobile GmbH | Arbon | 10.04.2013 | 30.10.2024 | |
Other company names
Past and translated company names
- Immo Solutions Bewirtschaftungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immosolution FM 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: HR02-1006166895, Commercial Registry Office Zurich, (20)
Immosolution FM AG, in Schlieren, CHE-114.257.712, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807298).
Ausgeschiedene Personen und erloschene Unterschriften:
Argus Prüf GmbH (CHE-100.725.210), in Schlieren, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fecker Treuhand & Revision GmbH (CHE-248.329.741), in Felben-Wellhausen, Revisionsstelle.
Publication number: HR02-1004807298, Commercial Registry Office Zurich, (20)
Immosolution FM AG, in Schlieren, CHE-114.257.712, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2018, Publ. 3978575).
Ausgeschiedene Personen und erloschene Unterschriften:
Martins Machado, Andreia Filipa, portugiesische Staatsangehörige, in Wallisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3978575, Commercial Registry Office Zurich, (20)
Immosolution FM AG, in Schlieren, CHE-114.257.712, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2013, Publ. 7141558).
Eingetragene Personen neu oder mutierend:
Martins Machado, Andreia Filipa, portugiesische Staatsangehörige, in Wallisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Argus Prüf GmbH (CHE-100.725.210), in Schlieren, Revisionsstelle [bisher: Argus Prüf GmbH].
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.