• Intermanagement AG

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    Register number: CH-350.3.002.972-2
    Sector: Fiduciary services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Intermanagement AG

    • Intermanagement AG has its legal headquarters in Schaffhausen, is active and operates in the sector «Fiduciary services».
    • Intermanagement AG was founded on 12.10.1990.
    • The company has last changed their commercial register entry on 04.06.2018, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.506.185.

    Management (1)

    newest board members

    Tatjana Kappeler

    newest authorized signatories

    Tatjana Kappeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung aller Dienstleistungen die in den Betrieb einer Treuhandgesellschaft fallen; kann Betriebsgesellschaften führen, Handel mit Liegenschaften und Grundstücken aller Art betreiben sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    José Lopez Calvo Winterthur 08.01.2002

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    Other company names

    Source: SOGC

    Past and translated company names

    • Champ AG
    • Intermanamement AG
    • Inter-Garage AG
    Would you like to update the company name? Click here.

    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: Intermanagement 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 105/2018 - 04.06.2018
    Categories: Change of company address

    Publication number: 4266611, Commercial Registry Office Schaffhausen, (290)

    Intermanagement AG, in Schaffhausen, CHE-102.506.185, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2002, Publ. 2462).

    Domizil neu:
    Neustadt 19, 8200 Schaffhausen.

    SOGC 12/2002 - 18.01.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Intermanagement AG, in Zürich, Erbringung aller Dienstleistungen die in den Betrieb einer Treuhandgesellschaft fallen, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2000, S. 1684). Die Gesellschaft wird infolge Verlegung des Sitzes nach Schaffhausen (SHAB Nr. 4 vom 08.01.2002, S. 13) im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 4/2002 - 08.01.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Schaffhausen, (290)

    Intermanagement AG, bisher in Zürich, Erbringung aller Dienstleistungen die in den Betrieb einer Treuhandgesellschaft fallen, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2000, S. 1684).

    Gründungsstatuten:
    11.10.1990.

    Statutenänderung:
    7.12.2001.

    Sitz neu:
    Schaffhausen.

    Domizil neu:
    Moserstrasse 8, 8200 Schaffhausen.

    Zweck:
    Erbringung aller Dienstleistungen die in den Betrieb einer Treuhandgesellschaft fallen;
    kann Betriebsgesellschaften führen, Handel mit Liegenschaften und Grundstücken aller Art betreiben sowie sich an anderen Unternehmen beteiligen.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB.

    Mitteilungen:
    Für Mitteilungen an die Aktionäre wird das SHAB als Publikationsorgan benützt.

    Eingetragene Personen neu oder mutierend:
    Kappeler, Tatjana, von Zürich, in Schaffhausen, Mitglied, mit Einzelunterschrift [wie bisher];
    Calvo, José Lopez, spanischer Staatsangehöriger, in Winterthur, Revisionsstelle [wie bisher].

    Hit list

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