Reports for Imovest Immobilien Investment und Management AG
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About Imovest Immobilien Investment und Management AG
- Imovest Immobilien Investment und Management AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Imovest Immobilien Investment und Management AG consists of 2 persons.
- 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 06.06.2023.
- The company is registered in the commercial register ZG under the UID CHE-101.926.337.
- Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung have the same address as Imovest Immobilien Investment und Management AG.
Commercial register information
Entry in the commercial register
16.02.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.509-7
UID/VAT
CHE-101.926.337
Sector
Management of real estate portfolio properties
Purpose (Original language)
Promotion und Management von Immobilien-Anlageprojekten sowie Beteiligung an Grundstücken, Ueberbauungen und Konsortien, kann Grundbesitz und Beteiligungen erwerben, verwalten, vermitteln und veräussern
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 08.08.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REFIDAR MOORE STEPHENS AG | Zug | <2004 | 07.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Imovest Immobilien Investment und Management 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: HR02-1005761420, Commercial Registry Office Zug, (170)
Imovest Immobilien Investment und Management AG, in Zug, CHE-101.926.337, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750360).
Eingetragene Personen neu oder mutierend:
Renggli, Erika, von Luzern, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Renggli Roos, Sandra, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführerin, mit Einzelunterschrift].
Publication number: HR02-1004750360, Commercial Registry Office Zug, (170)
Imovest Immobilien Investment und Management AG, in Zug, CHE-101.926.337, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4317405).
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CH-170.3.032.113-3)].
Publication number: 4317405, Commercial Registry Office Zug, (170)
Imovest Immobilien Investment und Management AG, in Zug, CHE-101.926.337, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2018, Publ. 4293011).
Domizil neu:
Bahnhofstrasse 20, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Renggli Roos, Sandra, von Zug, in Zug, Geschäftsführerin, mit Einzelunterschrift.
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.