Reports for Iten Immo AG
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About Iten Immo AG
- Iten Immo AG in Rudolfstetten is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Iten Immo AG is active.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 30.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of AG is CHE-101.503.267.
- The address is identical with 6 other active companies. These include: 360Football Player Coaching GmbH, 360Football Training GmbH, AH Taxibetrieb + Transport GmbH.
Management (4)
newest board members
Michaela Charrière,
Martin Iten,
Hans Peter Iten,
Maria Manuela Iten-Da Rosa
newest authorized signatories
Michaela Charrière,
Martin Iten,
Hans Peter Iten,
Maria Manuela Iten-Da Rosa
Commercial register information
Entry in the commercial register
02.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rudolfstetten-Friedlisberg
Commercial Registry Office
AG
Commercial register number
CH-400.3.005.425-3
UID/VAT
CHE-101.503.267
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit sowie Überbauung, Vermietung, Verwaltung und Vermittlung von Grundstücken; kann sich an anderen Unternehmen beteiligen sowie Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln und veräussern sowie Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Forensis Treuhand AG | Olten | 14.04.2009 | 20.09.2020 | |
| Visto Revisions AG in Liquidation | Baden | <2004 | 02.04.2009 | |
Other company names
Past and translated company names
- Iten Galvanik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Iten 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
Publication number: HR02-1005345746, Commercial Registry Office Aargau, (400)
Iten Immo AG, in Rudolfstetten-Friedlisberg, CHE-101.503.267, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2020, Publ. 1004982637).
Eingetragene Personen neu oder mutierend:
Charrière, Michaela, von Zug, in Wohlen (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004982637, Commercial Registry Office Aargau, (400)
Iten Immo AG, in Rudolfstetten-Friedlisberg, CHE-101.503.267, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2017, Publ. 3474119). Gemäss Erklärung des Verwaltungsrates vom 03.09.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Forensis Treuhand AG (CHE-109.054.161), in Olten, Revisionsstelle.
Publication number: 3474119, Commercial Registry Office Aargau, (400)
Iten Immo AG, in Rudolfstetten-Friedlisberg, CHE-101.503.267, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2017, Publ. 3346431).
Domizil neu:
Bernstrasse 4, 8964 Rudolfstetten.
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.