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About Immotec AG
- Immotec AG has its legal headquarters in Savosa and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 04.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Immotec AG is registered under the UID CHE-101.409.757.
- Companies with the same address as Immotec AG: Ari Consult SA, Ari-audit SA, ASCO Investment & Trading SA.
Commercial register information
Entry in the commercial register
25.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Savosa
Commercial Registry Office
TI
Commercial register number
CH-170.3.013.141-5
UID/VAT
CHE-101.409.757
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'amministrazione, l'intermediazione, la progettazione generale e la direzione dei lavori nel settore immobiliare nonché tutti i servizi correlati. La società può acquistare e vendere immobili, può creare succursali in Svizzera e all'estero e partecipare a società affini in Svizzera e all'estero.
Other company names
Past and translated company names
- Immotec SA
- Immotec Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immotec 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: HR02-1005039897, Commercial Registry Office Ticino, (501)
Immotec AG, finora in Zug, CHE-101.409.757, società anonima (Nr. FUSC 89 del 09.05.2014, Pubbl. 1493807).
Statuti modificati:
19.11.2020.
Nuova sede:
Savosa.
Nuovo recapito:
Via Tesserete 67, 6942 Savosa.
Nuovo scopo:
L'amministrazione, l'intermediazione, la progettazione generale e la direzione dei lavori nel settore immobiliare nonché tutti i servizi correlati. La società può acquistare e vendere immobili, può creare succursali in Svizzera e all'estero e partecipare a società affini in Svizzera e all'estero.
Nuove azioni:
600 azioni nominative da CHF 1'000.00 [finora: 600 azioni al portatore da CHF 1'000.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail. Secondo dichiarazione del 01.10.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Gemäss Erklärung des Verwaltungsrates vom 01.10.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision]. [radiati: Ferner Aenderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005039413, Commercial Registry Office Zug, (170)
Immotec AG, in Zug, CHE-101.409.757, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2014, S.0, Publ. 1493807). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Savosa im Handelsregister des Kantons Tessin eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: 1493807, Commercial Registry Office Zug, (170)
Immotec AG, in Zug, CHE-101.409.757, Aktiengesellschaft (SHAB Nr. 154 vom 10.08.2012, Publ. 6805496).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber, Marcus, von Basel und Arth, in Singapur (SG), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sala, Romano, von Bellinzona, in Cadenazzo, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Sciscioli, Christian, von Lugano, in Cadempino, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Viganello].
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.