• INMARO Holding AG

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    Register number: CH-100.3.017.914-5
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    18

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    About INMARO Holding AG

    • INMARO Holding AG is a Company limited by shares (AG) with its legal headquarters in Sursee. INMARO Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • INMARO Holding AG was founded on 10.07.1995.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.04.2021.
    • The company's UID is CHE-108.346.307.
    • The IPI database currently contains 18 trademarks or applications for the company INMARO Holding AG.
    • There are 16 other active companies that have registered an identical address. These include: Alprausch AG, Egnot AG, InCons GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Finanzierung, Verwaltung und Verkauf von Beteiligungen aller Art; Erwerb, Verkauf, Vermittlung und Verwaltung von Liegenschaften und Immaterialgüterrechten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sursee 19.09.2008

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    Other company names

    Source: SOGC

    Past and translated company names

    • Reitzentrum St. Georg AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ALPRAUSCH 21.09.2018 active 71536/2018
    ALPRAUSCH 21.09.2018 active 71536/2018

    Newest SOGC notifications: INMARO Holding 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 210427/2021 - 27.04.2021
    Categories: Change in management

    Publication number: HR02-1005160707, Commercial Registry Office Lucerne, (100)

    INMARO Holding AG, in Sursee, CHE-108.346.307, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716518).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Hansruedi, von Emmen und Sumiswald, in Eich, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 190916/2019 - 16.09.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004716518, Commercial Registry Office Lucerne, (100)

    INMARO Holding AG, in Sursee, CHE-108.346.307, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2017, Publ. 3257913).

    Eingetragene Personen neu oder mutierend:
    Ineichen, Mark, von Sursee, in Horw, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Küssnacht (SZ), Präsident, mit Kollektivunterschrift zu zweien];
    Ineichen, Rolf, von Sursee, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Küssnacht (SZ), Mitglied, mit Kollektivunterschrift zu zweien];
    Brotzer, Reto, von Flums, in Buttisholz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle [bisher: BDO AG, in Sursee (CH-100.9.010.551-8)].

    SOGC 1/2017 - 03.01.2017
    Categories: Merger

    Publication number: 3257913, Commercial Registry Office Lucerne, (100)

    INMARO Holding AG, in Sursee, CHE-108.346.307, Aktiengesellschaft (SHAB Nr. 234 vom 30.11.2012, Publ. 6954692).

    Fusion:
    Übernahme der Aktiven und Passiven der OTTO'S Immobilien Holding AG, in Sursee (CHE-109.438.751), gemäss Fusionsvertrag vom 21.12.2016 und Bilanz per 31.08.2016 Aktiven von CHF 84'527'410.00 und Passiven (Fremdkapital) von CHF17'200'237.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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