• Immvest AG

    AG
    active
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    Register number: CH-400.3.022.208-3
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

    Reports for Immvest AG

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    About Immvest AG

    • Immvest AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Bremgarten AG.
    • The company was founded on 21.02.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.11.2022.
    • The reported UID is CHE-101.926.449.
    • On the same address there are 4 other active companies registered. These include: DARCON Bau + Immo AG, oxum management ag, Refima AG.

    Management (2)

    newest board members

    Kurt Marty,
    Leo Ziegler

    newest authorized signatories

    Kurt Marty,
    Leo Ziegler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Verwaltung und Finanzierung von Immobilien im In- und Ausland, Entwicklung von Immobilienprojekten im In- und Ausland; die Gesellschaft kann sich an anderen Unternehmungen bgeteiligen und Zweigniederlassungen errichten.

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    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: Immvest 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 221102/2022 - 02.11.2022
    Categories: Change in management

    Publication number: HR02-1005595866, Commercial Registry Office Aargau, (400)

    Immvest AG, in Bremgarten (AG), CHE-101.926.449, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2009, S.2, Publ. 5100346).

    Eingetragene Personen neu oder mutierend:
    Marty, Kurt, von Bürglen (UR), in Kilchberg (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zufikon].

    SOGC 123/2009 - 30.06.2009
    Categories: Miscellaneous changes

    Publication number: 5100346, Commercial Registry Office Aargau, (400)

    Immvest AG, in Bremgarten AG, CH-400.3.022.208-3, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2008, S. 2, Publ. 4505110).

    Domizil neu:
    Antonigasse 24, 5620 Bremgarten AG.

    SOGC 106/2008 - 04.06.2008
    Categories: Miscellaneous changes

    Publication number: 4505110, Commercial Registry Office Aargau, (400)

    Immvest AG, in Bremgarten AG, CH-400.3.022.208-3, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2005, S. 3, Publ. 2914778).

    Statutenänderung:
    19.05.2008.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 19.05.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gisler & Partner Treuhand GmbH, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Marty, Kurt, von Bürglen UR, in Zufikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stäfa].

    Hit list

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