• Interfema AG

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    Register number: CH-020.3.007.740-4
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Interfema AG

    • Interfema AG with its legal headquarters in Horw is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Interfema AG is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2021.
    • The company Interfema AG is registered under the UID CHE-103.856.297.

    Management (1)

    newest board members

    Albert Kaufmann

    newest authorized signatories

    Albert Kaufmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf von Immobilien; Durchführung von Bauprojekten; Handel mit Waren aller Art; Erbringung von Dienstleistungen im Treuhand- und Werbebereich; Erwerb, Belastung und Veräusserung von Liegenschaften; Gewährung von Darlehen an Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alvera Treuhand AG Zürich
    Zürich <2004 21.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Interfema Promotion 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: Interfema 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204569, Commercial Registry Office Lucerne, (100)

    Interfema AG, in Horw, CHE-103.856.297, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2018, Publ. 4331333).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 126/2018 - 03.07.2018
    Categories: Merger

    Publication number: 4331333, Commercial Registry Office Lucerne, (100)

    Interfema AG, in Horw, CHE-103.856.297, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2012, Publ. 6541608).

    Fusion:
    Übernahme der Aktiven und Passiven der Kaufmann & Partner Versicherungstreuhand AG, in Horw (CHE-105.089.841), gemäss Fusionsvertrag vom 21.06.2018 und Bilanz per 31.12.2017. Aktiven von CHF 549'828.41 und Passiven (Fremdkapital) von CHF 8'181.40 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 27/2012 - 08.02.2012
    Categories: Change in management

    Publication number: 6541608, Commercial Registry Office Lucerne, (100)

    Interfema AG, in Horw, CH-020.3.007.740-4, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2008, S. 17, Publ. 4794132).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Getzmann, Guido, von Kriens und Menznau, in Hergiswil NW, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kaufmann, Albert, von Horw, in Horw, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien].

    Hit list

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