• Immoxis AG

    ZH
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    Register number: CH-020.3.035.213-5
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Immoxis AG

    • Immoxis AG has its legal headquarters in Russikon and is active. It operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.04.2017.
    • The reported UID is the following: CHE-115.715.580.
    • Companies with the same address as Immoxis AG: 8335 GmbH, AURORIS Holding AG, BMH Partner AG.

    Management (1)

    newest board members

    Beat Erwin Morf

    newest authorized signatories

    Beat Erwin Morf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Die Gesellschaft bezweckt: Kauf, Verkauf sowie Halten und Verwalten von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    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.

    Newest SOGC notifications: Immoxis 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 71/2017 - 11.04.2017
    Categories: Change of company address, Change in management

    Publication number: 3461407, Commercial Registry Office Zurich, (20)

    Immoxis AG, in Uster, CHE-115.715.580, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2014, Publ. 1567563).

    Statutenänderung:
    29.03.2017.

    Sitz neu:
    Russikon.

    Domizil neu:
    Schickmattweg 8, 8332 Russikon.

    Eingetragene Personen neu oder mutierend:
    Morf, Beat, von Kloten und Oberembrach, in Wetzikon ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uster].

    SOGC 118/2014 - 23.06.2014
    Categories: Change of company address

    Publication number: 1567563, Commercial Registry Office Zurich, (20)

    Immoxis AG, in Uster, CHE-115.715.580, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2013, Publ. 1018245).

    Domizil neu:
    c/o Morf Treuhand GmbH, Poststrasse 1, 8610 Uster.

    SOGC 151/2013 - 08.08.2013
    Categories: Change in capital

    Publication number: 1018245, Commercial Registry Office Zurich, (20)

    Immoxis AG, in Uster, CH-020.3.035.213-5, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2010, S. 28, Publ. 5658014).

    Statutenänderung:
    31.07.2013.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 31.07.2013 werden Forderungen in der Höhe von CHF 100'000.00 verrechnet, wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    Hit list

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