• Imperium Immo AG

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    Register number: CH-170.3.039.220-1
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Imperium Immo AG

    • Imperium Immo AG has its legal headquarters in Steinhausen and is active. It operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 01.09.2023. You can find all changes under «Notifications».
    • The company Imperium Immo AG is registered under the UID CHE-250.222.696.
    • On the same address there are 13 other active companies registered. These include: Apoint Film GmbH, brc Management AG, Bühlmann & Partner Baumanagement GmbH.

    Management (1)

    newest board members

    Xhevit Jaho

    newest authorized signatories

    Xhevit Jaho

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art im Immobilienbereich, insbesondere Vermittlungs- und Beratungsdienstleistungen in den Bereichen Hoch- und Tiefbau, Renovationen von Liegenschaften und Gartenarbeiten, Erwerb und Halten von Immobilien sowie Beteiligung an Gesellschaften aller Art, insbesondere im Bereich der Immobilienverwaltung und Immobilienentwicklung; vollständige Zweckumschreibung gemäss Statuten.

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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: Imperium Immo 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 230901/2023 - 01.09.2023
    Categories: Change in management

    Publication number: HR02-1005828745, Commercial Registry Office Zug, (170)

    Imperium Immo AG, in Steinhausen, CHE-250.222.696, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2018, Publ. 4052619).

    Eingetragene Personen neu oder mutierend:
    Jaho, Xhevit, britischer Staatsangehöriger, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kloten].

    SOGC 30/2018 - 13.02.2018
    Categories: Change of company address

    Publication number: 4052619, Commercial Registry Office Zug, (170)

    Imperium Immo AG, in Cham, CHE-250.222.696, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2016, Publ. 2894045).

    Statutenänderung:
    01.02.2018.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Hinterbergstrasse 30, 6312 Steinhausen.

    SOGC 115/2016 - 16.06.2016
    Categories: Change in management

    Publication number: 2894045, Commercial Registry Office Zug, (170)

    Imperium Immo AG, in Cham, CHE-250.222.696, Aktiengesellschaft (SHAB Nr. 207 vom 27.10.2014, Publ. 1787857).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jaho, Halim, albanischer Staatsangehöriger, in Santa Cruz de Tenerife (ES), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jaho, Xhevit, britischer Staatsangehöriger, in Kloten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Birmensdorf ZH].

    Hit list

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