• Interdives-Immobilien-AG

    ZG
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    Register number: CH-400.3.904.094-9
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Interdives-Immobilien-AG

    • Interdives-Immobilien-AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
    • Interdives-Immobilien-AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.12.2023.
    • In the commercial register the company Interdives-Immobilien-AG is registered under the UID CHE-100.709.412.
    • There are 56 other active companies registered at the same address. These include: Abbey Technology GmbH, alena holding AG, AMAKER Media AG.

    Management (1)

    newest board members

    Beat Steiner

    newest authorized signatories

    Beat Steiner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Betrieb von Sachwerten und -rechten, insbesondere Mobilien und Immobilien zur kommerziellen Vermarktung; kann sich an anderen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand- und Steuerberatung Josef Meier
    Zug <2004 05.06.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Interdives-Immobilien-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 231204/2023 - 04.12.2023
    Categories: Change of company address

    Publication number: HR02-1005899891, Commercial Registry Office Zug, (170)

    Interdives-Immobilien-AG, in Zug, CHE-100.709.412, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2021, Publ. 1005267960).

    Domizil neu:
    Bleichistrasse 8, 6300 Zug.

    SOGC 210810/2021 - 10.08.2021
    Categories: Change in management

    Publication number: HR02-1005267960, Commercial Registry Office Zug, (170)

    Interdives-Immobilien-AG, in Zug, CHE-100.709.412, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2020, Publ. 1005025575).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunner, Walter, von Erlenbach ZH, in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201118/2020 - 18.11.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005025575, Commercial Registry Office Zug, (170)

    Interdives-Immobilien-AG, in Zug, CHE-100.709.412, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2012, S.0, Publ. 6705986).

    Statutenänderung:
    11.11.2020.

    Domizil neu:
    Baarerstrasse 57, 6302 Zug.

    Aktien neu:
    2'000 Namenaktien zu CHF 1'000.00 [bisher: 2'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amendola, Giuseppe, italienischer Staatsangehöriger, in Horgen, Prokurist, mit Kollektivprokura zu zweien.

    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.

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