• Immovia AG

    ZH
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    Register number: CH-020.3.029.946-1
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Immovia AG

    • Immovia AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Immovia AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Immovia AG, which was founded on the 19.06.2006, consists of 2 persons.
    • On the 18.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Immovia AG is the following: CHE-112.983.032.
    • Next to the company Immovia AG there are 6 other active companies with an identical address. These include: Belconsa AG, Consa Treuhand AG, dammven GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf, Verkauf und das Halten von Grundstücken und Liegenschaften sowie die Überbauung von Grundstücken auf eigene und fremde Rechnung. Die Gesellschaft kann Unternehmen, Projekte und Personen finanzieren sowie Waren und weitere Vermögenswerte aller Art auf eigene und fremde Rechnung erwerben, verkaufen und verwalten. Sie kann Patente und Handelsmarken erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    H.-P. Frey Buchhaltungs & Verwaltungs AG
    Baar 23.06.2006 26.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: Immovia 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 230418/2023 - 18.04.2023
    Categories: Change in management

    Publication number: HR02-1005725795, Commercial Registry Office Zurich, (20)

    Immovia AG, in Zürich, CHE-112.983.032, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2017, Publ. 3766717).

    Eingetragene Personen neu oder mutierend:
    Hensel, Urs, von Widnau und Zürich, in Oberrieden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wallisellen].

    SOGC 184/2017 - 22.09.2017
    Categories: Change of company address

    Publication number: 3766717, Commercial Registry Office Zurich, (20)

    Immovia AG, in Zollikon, CHE-112.983.032, Aktiengesellschaft (SHAB Nr. 207 vom 26.10.2015, Publ. 2444155).

    Statutenänderung:
    08.09.2017.

    Sitz neu:
    Zürich.

    Domizil neu:
    Freigutstrasse 4, 8002 Zürich.

    Weitere Adressen:
    Postfach, 8027 Zürich. [gestrichen: Weitere Adresse: Postfach 76, 8702 Zollikon.]

    SOGC 207/2015 - 26.10.2015
    Categories: Change of company address, Change in management

    Publication number: 2444155, Commercial Registry Office Zurich, (20)

    Immovia AG, in Zollikon, CHE-112.983.032, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2010, S. 32, Publ. 5462516).

    Postadresse neu:
    [Postadresse aufgehoben]. [Neue] Weitere Adresse: Postfach 76, 8702 Zollikon.

    Eingetragene Personen neu oder mutierend:
    Hensel, Urs, von Widnau und Zürich, in Wallisellen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon].

    Hit list

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