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About Immotron 113 AG
- Immotron 113 AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 27.10.2016.
- On the 24.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-247.134.270.
- On the same address there are 17 other active companies registered. These include: Adoxa AG, Advance InnoTech Consulting AG, AKF GmbH.
Management (6)
newest board members
Dominique Christiane Baumann-Stucki,
Silvio Studer,
Prof. Dr. Matthias Steinmann,
Arom Steinmann,
Dr. Georges Leo Bindschedler
newest authorized signatories
Silvio Studer,
Prof. Dr. Matthias Steinmann,
Arom Steinmann,
Dr. Georges Leo Bindschedler,
Sophie Ellen Beatrice Steinmann
Commercial register information
Entry in the commercial register
27.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.836-2
UID/VAT
CHE-247.134.270
Sector
Management of real estate portfolio properties
Purpose (Original language)
Promotion und Finanzierung von in- und ausländischen Immobilienprojekten, Kauf/Verkauf von Immobilien und Erbringung von sämtlichen Leistungen in diesem Zusammenhang, insbesondere auch Generalunternehmertätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beraver AG | Ersigen | 01.11.2016 | 22.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immotron 113 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: HR02-1006393249, Commercial Registry Office Zug, (170)
Immotron 113 AG, in Baar, CHE-247.134.270, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793520).
Eingetragene Personen neu oder mutierend:
Baumann-Stucki, Dominique, von Diemtigen und Thun, in Muri bei Bern, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005793520, Commercial Registry Office Zug, (170)
Immotron 113 AG, in Baar, CHE-247.134.270, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2021, Publ. 1005332780).
Eingetragene Personen neu oder mutierend:
Studer, Silvio, von Visperterminen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005332780, Commercial Registry Office Zug, (170)
Immotron 113 AG, in Baar, CHE-247.134.270, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004686991).
Statutenänderung:
23.08.2021. [Änderung einer nicht publikationspflichtigen Tatsache.].
Ausgeschiedene Personen und erloschene Unterschriften:
Peter-Füeg, Karin Marthe, von Solothurn, in Jegenstorf, Prokuristin, mit Kollektivprokura zu zweien.
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.