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About Imobex AG
- Imobex AG has its legal headquarters in Sevelen and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Imobex AG has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.12.2023.
- In the commercial register the company Imobex AG is registered under the UID CHE-101.743.481.
- 7 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address there are 3 other active companies registered. These include: NIKI Services 2 AG, Schloms Kunststoffe AG, Wollimex AG Teppich- und Beschichtungswerke.
Commercial register information
Entry in the commercial register
19.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sevelen
Commercial Registry Office
SG
Commercial register number
CH-130.0.005.769-1
UID/VAT
CHE-101.743.481
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Veräusserung, Verwaltung, Verwertung und Vermietung von Liegenschaften sowie von Patenten, Lizenzen und ähnlichen Rechten. Die Gesellschaft kann sich im In- und Ausland an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 08.04.2004 | 08.01.2017 | |
| Dubler Treuhand AG | Volketswil | 06.01.2004 | 07.04.2004 | |
Other company names
Past and translated company names
- Wollimex
- Caflox
- Car Floor International Ltd
- Setpoint International AG
- Setpoint International AG.
- P + P Industrie Holding und Beteiligungs AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Bross Clay | 03.11.2005 | active | 57810/2005 |
| WOLLIMEX | 02.08.2005 | active | 01906/2005 |
Newest SOGC notifications: Imobex 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: HR02-1005906439, Commercial Registry Office St. Gallen, (320)
Imobex AG, in Sevelen, CHE-101.743.481, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208743).
Domizil neu:
Arinstrasse 35, 9475 Sevelen.
Eingetragene Personen neu oder mutierend:
Schrackmann, Peter Niklaus, von Giswil, in Nuolen (Wangen (SZ)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Altendorf].
Publication number: HR02-1005208743, Commercial Registry Office St. Gallen, (320)
Imobex AG, in Sevelen, CHE-101.743.481, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2017, S.0, Publ. 3269445).
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3269445, Commercial Registry Office St. Gallen, (320)
Imobex AG, in Sevelen, CHE-101.743.481, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2010, S. 12, Publ. 5795216). Gemäss Erklärung des Verwaltungsrates vom 27.12.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG, in St. Gallen, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.