• Immowep AG

    ZH
    active
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    Register number: CH-020.3.027.987-1
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Immowep AG

    • Immowep AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Immowep AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.10.2020.
    • The company's UID is CHE-111.960.548.
    • Next to the company Immowep AG there are 6 other active companies with an identical address. These include: DUTLI STIFTUNG, Huber Energietechnik AG, huenet ag.

    Management (1)

    newest board members

    Peter Beeler

    newest authorized signatories

    Peter Beeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist die Investion in Grundstücke. Dazu kann die Gesellschaft solche Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeit ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Gebert Treuhand
    Wil (SG) 09.02.2009 19.06.2013
    Martin W. Hobi, Steuer- & Finanzberatung
    Zürich 29.11.2005 08.02.2009
    Ottiger Treuhand und Unternehmensberatung AG in Liquidation
    Zürich 13.08.2004 28.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • BFB Immobilien AG
    Would you like to update the company name? Click here.

    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: Immowep 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 201007/2020 - 07.10.2020
    Categories: Change of company address

    Publication number: HR02-1004994205, Commercial Registry Office Zurich, (20)

    Immowep AG, in Zürich, CHE-111.960.548, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2013, S.0, Publ. 928009).

    Domizil neu:
    Jupiterstrasse 26, 8032 Zürich.

    SOGC 117/2013 - 20.06.2013
    Categories: Change in management, Change of auditors

    Publication number: 928009, Commercial Registry Office Zurich, (20)

    Immowep AG, in Zürich, CH-020.3.027.987-1, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2009, S. 29, Publ. 4869202).

    Statutenänderung:
    12.04.2013, 12.06.2013.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 12.04.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gebert Treuhand (CH-320.1.034.757-5), in Wil (SG), Revisionsstelle;
    Czerny, Matthias, von Walchwil, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Beeler, Peter Beat, von Steinen, in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 26/2009 - 09.02.2009
    Categories: Miscellaneous changes

    Publication number: 4869202, Commercial Registry Office Zurich, (20)

    Immowep AG, in Zürich, CH-020.3.027.987-1, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2005, S. 19, Publ. 3125430).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Martin W. Hobi, Steuer- & Finanzberatung, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gebert Treuhand (CH-320.1.034.757-5), in Wil (SG), Revisionsstelle;
    Czerny, Matthias, von Walchwil, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Eglisau].

    Hit list

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