• Immovate Swiss AG

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    Register number: CH-130.3.017.120-1
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Immovate Swiss AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Immovate Swiss AG

    • Immovate Swiss AG from Zug operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
    • The management consists of one person. The company was founded on 13.07.2011.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.10.2022.
    • The reported UID is the following: CHE-159.040.267.
    • Companies with an identical address: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Management (1)

    newest board members

    Peter Marty

    newest authorized signatories

    Peter Marty

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Realisierung und Nutzung von Immobilien und Bauprojekten jeglicher Art, Bewirtschaftung, Vermietung und Vermittlung von Liegenschaften, Planung und Realisierung von Umbauten, Projektmanagement und allen hiermit verbundenen Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immovate Swiss 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 221012/2022 - 12.10.2022
    Categories: Change of company address

    Publication number: HR02-1005581409, Commercial Registry Office Zug, (170)

    Immovate Swiss AG, in Zug, CHE-159.040.267, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2016, S.0, Publ. 3022967).

    Domizil neu:
    c/o Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zug AG, Baarerstrasse 8, 6302 Zug.

    SOGC 165/2016 - 26.08.2016
    Categories: Change of company address, Change in management

    Publication number: 3022967, Commercial Registry Office Zug, (170)

    Immovate Swiss AG, in Zug, CHE-159.040.267, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2016, Publ. 2729205).

    Domizil neu:
    c/o Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zug AG, Industriestrasse 22, 6302 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Junas, Toni, von Zug, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Marty, Peter, von Unteriberg, in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 54/2016 - 17.03.2016
    Categories: Change of company address, Change in management

    Publication number: 2729205, Commercial Registry Office Zug, (170)

    Immovate Swiss AG, in Zug, CHE-159.040.267, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2016, Publ. 2637905).

    Domizil neu:
    Bahnhofstrasse 23, 6301 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurschel, Martin, österreichischer Staatsangehöriger, in Graz (AT), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Steinmann, Reto, von Walenstadt, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Junas, Toni, von Zug, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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