Reports for Immoturicum AG
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About Immoturicum AG
- Immoturicum AG is a Company limited by shares (AG) with its legal headquarters in Wetzikon ZH. Immoturicum AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 18.10.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.11.2024.
- The reported UID is the following: CHE-100.765.652.
- Next to the company Immoturicum AG there are 11 other active companies with an identical address. These include: AZ Immobilienberatung AG, Elfag Bau AG, esons Christoph Muster.
Management (7)
newest board members
newest authorized signatories
Arnold Weber,
Mirco Andreas Egolf,
Andreas Zambonin,
Alex Reinhard,
Daniel Steiner
Commercial register information
Entry in the commercial register
18.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wetzikon (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.928-5
UID/VAT
CHE-100.765.652
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf sowie Vermittlung von Immobilien aller Art, Realisierung von Hochbauten als Generalunternehmerin, Verwaltung von Liegenschaften sowie Handel mit Produkten des Bauhaupt- und des Baunebengewerbes; kann sich an anderen Unternehmen des In- und Auslandes beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRT Revisions & Treuhand AG | Winterthur | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Immoturicum 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: HR02-1006175846, Commercial Registry Office Zurich, (20)
Immoturicum AG, in Wetzikon (ZH), CHE-100.765.652, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700566).
Ausgeschiedene Personen und erloschene Unterschriften:
Jenny, Dr. Rico, von Stäfa und Schwanden (GL), in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Weber, Arnold, von Wangen-Brüttisellen, in Wangen-Brüttisellen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005700566, Commercial Registry Office Zurich, (20)
Immoturicum AG, in Wetzikon (ZH), CHE-100.765.652, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005381753).
Zweigniederlassung neu:
[gestrichen: Inwil (CH-100.9.790.735-6)].
Publication number: HR02-1005381753, Commercial Registry Office Zurich, (20)
Immoturicum AG, in Wetzikon (ZH), CHE-100.765.652, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005158964).
Ausgeschiedene Personen und erloschene Unterschriften:
Egolf, Heinz, von Hinwil und Bäretswil, in Freienbach, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Egolf, Mirco, von Hinwil, in Hinwil, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.