• Imogao AG

    LU
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    Register number: CH-150.3.002.084-0
    Sector: Fund management

    Registered since

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Imogao AG

    • Imogao AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Fund management». Imogao AG is active.
    • The company was entered in the trade register on the 28.06.1996.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.07.2013.
    • The company Imogao AG is registered under the UID CHE-108.503.943.

    Management (1)

    newest board members

    Hans Hess

    newest authorized signatories

    Hans Hess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Investitionen in indirekte Immobilienanlagen sowie in kotierte in- und ausländische Wertpapiere; Beteiligungen. Gemäss Erklärung des Verwaltungsrates vom 28.06.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Marlis Arnet-Koller
    Horw 03.05.2010 09.07.2013
    Futura Revision Aktiengesellschaft
    Liestal <2004 02.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Friedess Invest AG
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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: Imogao 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 131/2013 - 10.07.2013
    Categories: Change of company name, Change of company purpose, Change of auditors

    Publication number: 968409, Commercial Registry Office Lucerne, (100)

    Friedess Invest AG, in Luzern, CH-150.3.002.084-0, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2010, S. 13, Publ. 5613254).

    Statutenänderung:
    28.06.2013.

    Firma neu:
    Imogao AG.

    Zweck neu:
    Investitionen in indirekte Immobilienanlagen sowie in kotierte in- und ausländische Wertpapiere;
    Beteiligungen. Gemäss Erklärung des Verwaltungsrates vom 28.06.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marlis Arnet-Koller, in Horw (CH-150.1.000.955-5), Revisionsstelle.

    SOGC 84/2010 - 03.05.2010
    Categories: Change of auditors

    Publication number: 5613254, Commercial Registry Office Lucerne, (100)

    Friedess Invest AG, in Luzern, CH-150.3.002.084-0, Aktiengesellschaft (SHAB Nr. 21 vom 03.02.2003, S. 12, Publ. 843360).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Futura Revision Aktiengesellschaft, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Marlis Arnet-Koller, in Horw (CH-150.1.000.955-5), Revisionsstelle.

    SOGC 27/2003 - 11.02.2003
    Categories: Miscellaneous changes

    Publication number: 856400, Commercial Registry Office Nidwalden, (150)

    Friedess Invest AG, in Hergiswil NW, Erwerb, Verwaltung und Veräusserung von Wertpapieren und Immobilien, Aktiengesellschaft (SHAB Nr. 248 vom 24.12.1997, S. 9264). Die Gesellschaft wird infolge Verlegung des Sitzes nach Luzern (SHAB Nr. 21 vom 03.02.2003, S. 12) im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    Hit list

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