• ImmoTrack AG

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    Register number: CH-170.3.044.109-3
    Sector: IT services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    210'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for ImmoTrack AG

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    Company dossier as PDF

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    About ImmoTrack AG

    • ImmoTrack AG is a Company limited by shares (AG) with its legal headquarters in Baar. ImmoTrack AG belongs to the industry «IT services» and is currently active.
    • The management of the company ImmoTrack AG, which was founded on the 02.12.2019, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2024.
    • The company's UID is CHE-327.313.901.
    • 2 various trademarks or applications have been registered by the company ImmoTrack AG in the IPI.
    • On the same address there are 189 other active companies registered. These include: 404-GEN AG, 950 Systems AG, A Blockchain GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Marketing, Vertrieb, Vermarktung und Lizenzierung von Software aller Art und für jegliche Branchen, vornehmlich für die Immobilienbranche, sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ImmoTrack Ltd
    • ImmoTrack 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 19.08.2020 active 02047/2020
    19.08.2020 active 02047/2020

    Newest SOGC notifications: ImmoTrack 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 241224/2024 - 24.12.2024
    Categories: Change in management

    Publication number: HR02-1006214956, Commercial Registry Office Zug, (170)

    ImmoTrack AG, in Baar, CHE-327.313.901, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517498).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Becker, Ofer, von Seuzach, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien.

    SOGC 220711/2022 - 11.07.2022
    Categories: Change in capital

    Publication number: HR02-1005517498, Commercial Registry Office Zug, (170)

    ImmoTrack AG, in Baar, CHE-327.313.901, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193975).

    Statutenänderung:
    09.06.2022.

    Aktienkapital neu:
    CHF 210'000.00 [bisher: CHF 152'600.00].

    Liberierung Aktienkapital neu:
    CHF 210'000.00 [bisher: CHF 152'600.00].

    Aktien neu:
    210'000 Namenaktien zu CHF 1.00 [bisher: 1'526 Namenaktien zu CHF 100.00]. Die Generalversammlung hat mit Beschluss vom 09.06.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 1'252'120.00, wofür 57'400 Namenaktien zu CHF 1.00 ausgegeben werden.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193975, Commercial Registry Office Zug, (170)

    ImmoTrack AG, in Baar, CHE-327.313.901, Aktiengesellschaft (SHAB Nr. 97 vom 20.05.2020, Publ. 1004893673).

    Statutenänderung:
    30.04.2021.

    Aktienkapital neu:
    CHF 152'600.00 [bisher: CHF 125'000.00].

    Liberierung Aktienkapital neu:
    CHF 152'600.00 [bisher: CHF 125'000.00].

    Aktien neu:
    1'526 Namenaktien zu CHF 100.00 [bisher: 1'250 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 69'300.00, wofür 276 Namenaktien zu CHF 100.00 ausgegeben werden.

    Hit list

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