Reports for Imobex AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Imobex AG
- Imobex AG in Sevelen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Imobex AG is active.
- Imobex AG has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2023.
- The company's UID is CHE-101.743.481.
- There are currently 7 trademarks or applications for the company Imobex AG in the IPI database.
- Schloms Kunststoffe AG, Wollimex AG Teppich- und Beschichtungswerke have the same address as Imobex AG.
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) Customise the company purpose with just a few clicks.
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
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.