• Kwadrant Immobilien AG

    AG
    active
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    Register number: CH-400.3.910.245-5
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Kwadrant Immobilien AG

    • Kwadrant Immobilien AG in Bremgarten AG is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Kwadrant Immobilien AG is active.
    • The management of the company Kwadrant Immobilien AG, which was founded on the 22.01.1964, consists of one person.
    • The company has last modified its commercial register entry on 22.05.2014. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of AG is CHE-105.780.920.
    • There are 3 other active companies that have registered an identical address. These include: fabulous! Vegan Shop GmbH, Koller Gravuren AG, Kränzle AG.

    Management (1)

    newest board members

    Edwin Angst

    newest authorized signatories

    Edwin Angst

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Verwaltung und Vermietung von Liegenschaften; die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Limmat Audit AG
    Zürich 11.10.2005 26.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Kwadrant Immobilien Ltd
    • Kwadrant Immobilien SA
    • Stutz Foto-Color-Technik 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: Kwadrant 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 98/2014 - 22.05.2014
    Categories: Change of company address, Change in management

    Publication number: 1516915, Commercial Registry Office Aargau, (400)

    Kwadrant Immobilien AG, in Bremgarten AG, CHE-105.780.920, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2011, Publ. 6171070).

    Domizil neu:
    Oberebenestrasse 21, 5620 Bremgarten AG.

    Eingetragene Personen neu oder mutierend:
    Angst, Edwin, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].

    SOGC 98/2011 - 20.05.2011
    Categories: Change in management

    Publication number: 6171070, Commercial Registry Office Aargau, (400)

    Kwadrant Immobilien AG, in Bremgarten AG, CH-400.3.910.245-5, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2010, S. 2, Publ. 5960514).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bühler, Peter, von Zürich, in Schlieren, mit Kollektivunterschrift zu zweien.

    SOGC 252/2010 - 27.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5960514, Commercial Registry Office Aargau, (400)

    Kwadrant Immobilien AG, in Bremgarten AG, CH-400.3.910.245-5, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2009, S. 2, Publ. 4881148). Gemäss Erklärung des Verwaltungsrates vom 06.10.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    René Brunner Treuhand AG (CH-020.3.002.030-9), in Zürich, Revisionsstelle.

    Hit list

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