• ITIMMO Invest AG

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    Register number: CH-170.3.026.139-7
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ITIMMO Invest AG

    • ITIMMO Invest AG is a Company limited by shares (AG) with its legal headquarters in Oberägeri. ITIMMO Invest AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • ITIMMO Invest AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.01.2020.
    • In the commercial register the company ITIMMO Invest AG is registered under the UID CHE-109.892.044.

    Management (1)

    newest board members

    Urs Iten

    newest authorized signatories

    Urs Iten

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug 19.11.2010 14.12.2014
    DSZ Investment AG
    Zug <2004 18.11.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ITIMMO Invest 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 200131/2020 - 31.01.2020
    Categories: Change of company address

    Publication number: HR02-1004819267, Commercial Registry Office Zug, (170)

    ITIMMO Invest AG, in Oberägeri, CHE-109.892.044, Aktiengesellschaft (SHAB Nr. 242 vom 15.12.2014, S.0, Publ. 1878875).

    Domizil neu:
    Schneitstrasse 6, 6315 Oberägeri.

    SOGC 242/2014 - 15.12.2014
    Categories: Change of company purpose, Change of auditors

    Publication number: 1878875, Commercial Registry Office Zug, (170)

    ITIMMO Invest AG, in Oberägeri, CHE-109.892.044, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2010, S. 20, Publ. 5901580).

    Statutenänderung:
    02.12.2014.

    Zweck neu:
    Handel und Verwaltung von Liegenschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen brieflich oder nach Ermessen des Verwaltungsrates durch eingeschriebenen Brief, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, sonst durch Veröffentlichung im Schweizerischen Handelsamtsblatt. Mit Erklärung vom 02.12.2014 wurde auf die eingeschränkte Revision verzichtet. [Mit Statutenänderung vom 02.12.2014 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchhaltungs- und Revisions - AG (CH-170.3.003.773-6), in Zug, Revisionsstelle.

    SOGC 226/2010 - 19.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5901580, Commercial Registry Office Zug, (170)

    ITIMMO Invest AG, in Oberägeri, CH-170.3.026.139-7, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2006, S. 16, Publ. 3602644).

    Ausgeschiedene Personen und erloschene Unterschriften:
    DSZ Investment AG, in Oberägeri, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Buchhaltungs- und Revisions - AG (CH-170.3.003.773-6), in Zug, Revisionsstelle.

    Hit list

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