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About IMMOVIS AG
- IMMOVIS AG has its legal headquarters in Pfäffikon SZ and is active. It operates in the sector «Management of real estate portfolio properties».
- IMMOVIS AG was founded on 26.11.1924.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.05.2024.
- The reported UID is CHE-100.036.381.
- Next to the company IMMOVIS AG there are 10 other active companies with an identical address. These include: Accommo AG, Bliss Nails & Beauty GmbH, Fourth Quadrant Investment Group AG.
Commercial register information
Entry in the commercial register
26.11.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-280.3.911.612-6
UID/VAT
CHE-100.036.381
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringen von Dienstleistungen und Beratungen im Bereich der Immobilienverwaltung und des Immobilienhandels im In- und Ausland. Die Gesellschaft kann Immobilien halten, überbauen, verwalten und sich an entsprechenden Konsortien beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 01.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 19.05.2021 | 30.04.2024 | |
| Alltax AG Wirtschaftsprüfung | Basel | 28.09.2005 | 18.05.2021 | |
Other company names
Past and translated company names
- Immovis AG
- Metzgerei Stöcklin AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMMOVIS 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: HR02-1006022332, Commercial Registry Office Schwyz, (130)
IMMOVIS AG, in Freienbach, CHE-100.036.381, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185858).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: HR02-1005185858, Commercial Registry Office Schwyz, (130)
IMMOVIS AG, in Freienbach, CHE-100.036.381, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2020, Publ. 1004797902).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.
Publication number: HR02-1004797902, Commercial Registry Office Schwyz, (130)
Immovis AG, bisher in Binningen, CHE-100.036.381, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2019, Publ. 1004542975).
Statutenänderung:
16.12.2019.
Firma neu:
IMMOVIS AG.
Sitz neu:
Freienbach.
Domizil neu:
Bahnhofstrasse 15, 8808 Pfäffikon SZ.
Eingetragene Personen neu oder mutierend:
Häfliger, Dr. Eduard, von Reiden, in Freienbach, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Barcellona, Yvonne, von Obersaxen Mundaun, in Derendingen, Mitglied, mit Einzelunterschrift;
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle [bisher: Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3)].
Hit list
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